Company Information
CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mousumi Maiti
Director
almost 9 years ago
almost 9 years ago
Promit Maiti
Director
about 10 years ago
about 10 years ago
Past Directors
Shubhra Roy
Director
over 7 years ago
over 7 years ago
Jay Shree Agarwal
Director
about 10 years ago
about 10 years ago
Charges
17 August 2016
Karur Vyasya Bank
2 Crore
06 June 2015
Allahabad Bank
1 Crore
06 June 2015
Allahabad Bank
0
17 August 2016
Others
0
06 June 2015
Allahabad Bank
0
17 August 2016
Others
0
06 June 2015
Allahabad Bank
0
17 August 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form DIR-12-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Letter of appointment;-09092017
Optional Attachment-(1)-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Form CHG-4-12092016_signed
Letter of the charge holder stating that the amount has been satisfied-12092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160912
Optional Attachment-(1)-23082016
Form CHG-1-23082016_signed
Instrument(s) of creation or modification of charge;-23082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160823
Instrument(s) of creation or modification of charge;-22082016
Form CHG-1-22082016_signed
Optional Attachment-(1)-22082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160822
Directors report as per section 134(3)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
List of share holders, debenture holders;-16082016
Form MGT-7-16082016_signed
Form AOC-4-16082016_signed
Form DIR-11-310116.OCT
Optional Attachment 1-300116.PDF