Company Information
CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,920,280
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajdeep Roy
Director
over 13 years ago
over 13 years ago
Kabita Roy
Director
over 13 years ago
over 13 years ago
Charges
27 February 2015
Shriram Equipment Finance Company Limited
69 Lak
21 January 2015
Bank Of India
1 Crore
31 December 2014
Reliance Capital Ltd
64 Lak
04 June 2012
Bank Of India
11 Crore
10 September 2011
Oriental Bank Of Commerce
1 Crore
31 December 2014
Reliance Capital Ltd
0
27 February 2015
Shriram Equipment Finance Company Limited
0
04 June 2012
Bank Of India
0
21 January 2015
Bank Of India
0
10 September 2011
Oriental Bank Of Commerce
0
31 December 2014
Reliance Capital Ltd
0
27 February 2015
Shriram Equipment Finance Company Limited
0
04 June 2012
Bank Of India
0
21 January 2015
Bank Of India
0
10 September 2011
Oriental Bank Of Commerce
0
31 December 2014
Reliance Capital Ltd
0
27 February 2015
Shriram Equipment Finance Company Limited
0
04 June 2012
Bank Of India
0
21 January 2015
Bank Of India
0
10 September 2011
Oriental Bank Of Commerce
0
Documents
Form INC-28-25092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16042020
Form ADT-1-18042017_signed
Copy of written consent given by auditor-17042017
Copy of resolution passed by the company-17042017
Copy of the intimation sent by company-17042017
Form MGT-7-301115.OCT
Form AOC-4-291115.OCT
Form ADT-1-240415.OCT
Certificate of Registration of Mortgage-270315.PDF
Instrument of creation or modification of charge-270315.PDF
Certificate of Registration of Mortgage-270315.PDF
Form CHG-1-270315.OCT
Certificate of Registration of Mortgage-270315.PDF
Certificate of Registration of Mortgage-200215.PDF
Certificate of Registration for Modification of Mortgage-200215.PDF
Instrument of creation or modification of charge-200215.PDF
Certificate of Registration for Modification of Mortgage-200215.PDF
Certificate of Registration of Mortgage-200215.PDF
Form CHG-1-200215.OCT
Certificate of Registration for Modification of Mortgage-200215.PDF
Certificate of Registration of Mortgage-200215.PDF
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Certificate of Registration of Mortgage-220115.PDF
Certificate of Registration of Mortgage-220115.PDF
Instrument of creation or modification of charge-220115.PDF
Form CHG-1-220115.OCT
Certificate of Registration of Mortgage-220115.PDF
Form MGT-14-290714.OCT