Company Information

CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Agarwal
Anju Agarwal
Director
almost 10 years ago
Kiran Devi
Kiran Devi
Director/Designated Partner
about 11 years ago

Past Directors

Ashit Mullick
Ashit Mullick
Director
almost 14 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago

Charges

99 Lak
27 May 2016
Yes Bank Limited
99 Lak
16 August 2016
Aditya Birla Finance Limited
33 Lak
29 January 2014
Reliance Capital Ltd
27 Lak
29 January 2014
Reliance Capital Ltd
0
27 May 2016
Yes Bank Limited
0
16 August 2016
Others
0
29 January 2014
Reliance Capital Ltd
0
27 May 2016
Yes Bank Limited
0
16 August 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
CERTIFICATE OF REGISTRATION OF CHARGE-20160905
Instrument(s) of creation or modification of charge;-03092016
Form CHG-1-03092016_signed
Form CHG-1-25062016_signed
Instrument(s) of creation or modification of charge;-25062016
Optional Attachment-(2)-25062016
Optional Attachment-(1)-25062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160625
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form23AC-300615 for the FY ending on-310314.OCT
Form DIR-11-270215.OCT
Form DIR-12-260215.OCT
Letter of Appointment-260215.PDF
Interest in other entities-260215.PDF