Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Durba Paul
Director
almost 2 years ago
almost 2 years ago
Jogendr Tiwari
Managing Director
over 2 years ago
over 2 years ago
Amarendra Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 May 2014
State Bank Of India
1 Crore
25 November 2021
State Bank Of India
0
09 May 2014
State Bank Of India
0
26 March 2022
State Bank Of India
0
25 November 2021
State Bank Of India
0
09 May 2014
State Bank Of India
0
26 March 2022
State Bank Of India
0
25 November 2021
State Bank Of India
0
09 May 2014
State Bank Of India
0
26 March 2022
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Optional Attachment-(1)-11012019
Altered memorandum of association-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(3)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Declaration by first director-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Optional Attachment-(1)-02082018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
