Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Devi
Kiran Devi
Director/Designated Partner
over 12 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Raju Sharma
Raju Sharma
Director
almost 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
almost 13 years ago

Charges

0
16 August 2016
Aditya Birla Finance Limited
31 Lak
28 June 2014
Reliance Capital Ltd
24 Lak
28 June 2014
Reliance Capital Ltd
0
16 August 2016
Others
0
28 June 2014
Reliance Capital Ltd
0
16 August 2016
Others
0
28 June 2014
Reliance Capital Ltd
0
16 August 2016
Others
0

Documents

Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed
Form MGT-7-15022017_signed
List of share holders, debenture holders;-08022017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160905
Instrument(s) of creation or modification of charge;-03092016
Form CHG-1-03092016_signed
FormSchV-221214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form23AC-100614 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-070714.PDF