Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,645,000
Authorised Capital
15,000,000

Past Directors

Sanjay Tarway
Sanjay Tarway
Director
almost 15 years ago
Ajoy Kumar Tarway
Ajoy Kumar Tarway
Director
almost 15 years ago
Bijay Kumar Tarway
Bijay Kumar Tarway
Director
almost 15 years ago

Charges

3 Crore
29 October 2019
Icici Bank Limited
3 Crore
05 May 2014
United Bank Of India
2 Crore
29 October 2019
Others
0
05 May 2014
United Bank Of India
0
29 October 2019
Others
0
05 May 2014
United Bank Of India
0
29 October 2019
Others
0
05 May 2014
United Bank Of India
0

Documents

Form DPT-3-13072020-signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-17012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed