Company Information

CIN
Status
Date of Incorporation
25 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Tantia
Sweta Tantia
Director/Designated Partner
over 1 year ago
Avilash Kumar Thakur
Avilash Kumar Thakur
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Nayak
Rajesh Nayak
Director
over 7 years ago
Priyangsu Maji
Priyangsu Maji
Director
over 11 years ago

Charges

4 Crore
10 March 2023
Aditya Birla Finance Limited
2 Crore
18 August 2022
Idfc First Bank Limited
1 Crore
10 March 2023
Others
0
18 August 2022
Others
0
10 March 2023
Others
0
18 August 2022
Others
0
10 March 2023
Others
0
18 August 2022
Others
0

Documents

Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-18092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form ADT-1-26022019_signed
Copy of written consent given by auditor-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Form DIR-11-06022019_signed
Notice of resignation filed with the company-05022019
Proof of dispatch-05022019
Acknowledgement received from company-05022019
Form ADT-3-20112018-signed
Resignation letter-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Letter of appointment;-22102017
Form DIR-12-22102017_signed
Notice of resignation;-22082017
Form DIR-12-22082017_signed
Evidence of cessation;-22082017
List of share holders, debenture holders;-18082017