Company Information
CIN
Status
Date of Incorporation
13 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,145,530
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Sarawagi
Director
about 13 years ago
about 13 years ago
Birendra Krishna Bajaj
Director
over 14 years ago
over 14 years ago
Charges
02 June 2017
Punjab National Bank
80 Lak
20 September 2011
Union Bank Of India
9 Crore
02 June 2017
Others
0
20 September 2011
Union Bank Of India
0
02 June 2017
Others
0
20 September 2011
Union Bank Of India
0
02 June 2017
Others
0
20 September 2011
Union Bank Of India
0
02 June 2017
Others
0
20 September 2011
Union Bank Of India
0
Documents
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form CHG-1-26092017_signed
Instrument(s) of creation or modification of charge;-26092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of MGT-8-28112016
Form AOC-4-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-101015.OCT
Certificate of Registration for Modification of Mortgage-280715.PDF
Certificate of Registration for Modification of Mortgage-280715.PDF
Instrument of creation or modification of charge-280715.PDF
Form CHG-1-280715.OCT
Certificate of Registration for Modification of Mortgage-280715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250215.PDF
MoA - Memorandum of Association-270215.PDF
Form 67 -Addendum--270215 in respect of Form MGT-14-250215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250215.PDF
Form MGT-14-250215.PDF
Optional Attachment 1-250215.PDF