Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samarjeet Singh
Samarjeet Singh
Director/Designated Partner
over 4 years ago
Subhajit Halder
Subhajit Halder
Director/Designated Partner
about 7 years ago
Pappu Halder
Pappu Halder
Director
about 7 years ago
Arjun Mehta
Arjun Mehta
Director
about 12 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director
about 12 years ago

Past Directors

Swapan Kumar Dey
Swapan Kumar Dey
Additional Director
almost 9 years ago
Debabrata Halder
Debabrata Halder
Additional Director
almost 10 years ago
Anita Goenka
Anita Goenka
Director
almost 15 years ago
Rita Goenka
Rita Goenka
Director
almost 15 years ago
Anju Goenka
Anju Goenka
Director
almost 15 years ago

Charges

0
20 November 2018
Icici Bank Limited
3 Crore
17 January 2017
Hdfc Bank Limited
2 Crore
27 November 2013
Ing Vysya Bank Limited
3 Crore
17 January 2017
Hdfc Bank Limited
0
20 November 2018
Others
0
27 November 2013
Ing Vysya Bank Limited
0
17 January 2017
Hdfc Bank Limited
0
20 November 2018
Others
0
27 November 2013
Ing Vysya Bank Limited
0
17 January 2017
Hdfc Bank Limited
0
20 November 2018
Others
0
27 November 2013
Ing Vysya Bank Limited
0

Documents

Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Copy of written consent given by auditor-18082020
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Proof of dispatch-08042019
Notice of resignation filed with the company-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Form DIR-11-08042019_signed
Evidence of cessation;-08042019
Acknowledgement received from company-08042019
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-21122018
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-13102018_signed