Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Ashish More
Ashish More
Director/Designated Partner
almost 3 years ago
Mini More
Mini More
Director
almost 3 years ago

Past Directors

Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director
about 13 years ago

Charges

0
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
-24052019
Copy of written consent given by auditor-24052019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-02042019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-15032019
Form MGT-14-04122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181204
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Altered memorandum of association-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018