Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kajal Poriah
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sanmati Jain
Additional Director
over 8 years ago
over 8 years ago
Pratik Jain
Additional Director
almost 9 years ago
almost 9 years ago
Nirmal Kumar Jain
Additional Director
almost 9 years ago
almost 9 years ago
Amit Guha
Director
about 14 years ago
about 14 years ago
Charges
29 October 2018
Standard Chartered Bank
5 Crore
22 May 2018
Oriental Bank Of Commerce
4 Crore
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
Documents
Form CHG-1-04032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-06102020-signed
Form DPT-3-07042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Declaration by first director-03102018
Letter of the charge holder stating that the amount has been satisfied-12092018
Form CHG-4-12092018_signed
Instrument(s) of creation or modification of charge;-28052018
Form CHG-1-28052018_signed
