Company Information
CIN
Status
Date of Incorporation
18 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sumedha Singh
Additional Director
almost 12 years ago
almost 12 years ago
Megha Nadir Babaycon
Additional Director
almost 12 years ago
almost 12 years ago
Charges
23 August 2016
State Bank Of India
77 Lak
27 March 2023
Axis Bank Limited
38 Lak
27 March 2023
Axis Bank Limited
0
23 August 2016
State Bank Of India
0
27 March 2023
Axis Bank Limited
0
23 August 2016
State Bank Of India
0
Documents
Form DPT-3-17022021_signed
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form DPT-3-24042020-signed
Form PAS-3-17122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019
Copy of Board or Shareholders? resolution-17122019
Form SH-7-12122019-signed
Form MGT-14-12122019_signed
Altered memorandum of assciation;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Copy of the resolution for alteration of capital;-12122019
Copy of MGT-8-10122019
Optional Attachment-(1)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
Form MGT-7-10122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019