Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 July 2019
Paid Up Capital
925,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanmay Chaudhuri
Tanmay Chaudhuri
Director/Designated Partner
over 8 years ago

Past Directors

Rajesh Sureka
Rajesh Sureka
Director
over 10 years ago
Manju Agarwal
Manju Agarwal
Director
over 11 years ago
Madhu Agarwalla
Madhu Agarwalla
Additional Director
over 13 years ago
Basanti Devi Nahata
Basanti Devi Nahata
Additional Director
over 13 years ago

Charges

0
21 June 2012
Punjab National Bank
35 Lak
08 December 2014
Reliance Capital Ltd
18 Lak
20 February 2015
Reliance Capital Ltd
11 Lak
21 June 2012
Punjab National Bank
0
20 February 2015
Reliance Capital Ltd
0
08 December 2014
Reliance Capital Ltd
0
21 June 2012
Punjab National Bank
0
20 February 2015
Reliance Capital Ltd
0
08 December 2014
Reliance Capital Ltd
0

Documents

Form STK-2-25102021-signed
Optional Attachment-(3)-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
-07092019
Optional Attachment-(2)-14082019
-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Optional Attachment-(1)-22072019
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed