Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manosree Sarkar
Manosree Sarkar
Director/Designated Partner
almost 7 years ago
Arnab Ghosh
Arnab Ghosh
Director/Designated Partner
over 7 years ago
Neeraj Murarka
Neeraj Murarka
Director
over 10 years ago
Rakesh Pandya
Rakesh Pandya
Director
almost 13 years ago

Past Directors

Pradip Ghosh
Pradip Ghosh
Director
over 7 years ago
Rishi Kumar
Rishi Kumar
Director
over 10 years ago
Isha Daga
Isha Daga
Additional Director
about 12 years ago

Charges

1 Crore
31 January 2019
Tata Capital Financial Services Limited
57 Lak
14 November 2017
Reliance Home Finance Limited
75 Lak
31 January 2019
Tata Capital Financial Services Limited
0
14 November 2017
Others
0
31 January 2019
Tata Capital Financial Services Limited
0
14 November 2017
Others
0
31 January 2019
Tata Capital Financial Services Limited
0
14 November 2017
Others
0

Documents

Form INC-22-24092019_signed
Copy of board resolution authorizing giving of notice-24092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copy of board resolution authorizing giving of notice-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form CHG-1-18022019_signed
Optional Attachment-(1)-18022019
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(2)-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018