Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,938,000
Authorised Capital
2,000,000
Directors
Sunita Rungta
Director
almost 16 years ago
almost 16 years ago
Kavita Agarwal
Director
almost 16 years ago
almost 16 years ago
Charges
19 June 2010
Union Bank Of India
1 Crore
15 June 2020
Union Bank Of India
23 Lak
05 June 2020
Union Bank Of India
12 Lak
05 June 2020
Others
0
19 June 2010
Others
0
15 June 2020
Others
0
05 June 2020
Others
0
19 June 2010
Others
0
15 June 2020
Others
0
05 June 2020
Others
0
19 June 2010
Others
0
15 June 2020
Others
0
Documents
Form DPT-3-22122020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-12062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Form CHG-1-31052019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(3)-31052019
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
