Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Devi
Kiran Devi
Director/Designated Partner
about 11 years ago
Anju Agarwal
Anju Agarwal
Director
about 11 years ago

Past Directors

Nitu Kejriwal
Nitu Kejriwal
Director
over 12 years ago
Suhani Jain
Suhani Jain
Director
over 12 years ago
Debadeep Sahu
Debadeep Sahu
Director
over 12 years ago
Ritu Patwari
Ritu Patwari
Director
over 12 years ago

Charges

0
16 August 2016
Aditya Birla Finance Limited
27 Lak
28 June 2014
Reliance Capital Ltd
21 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-4-07122017_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)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160905
Instrument(s) of creation or modification of charge;-03092016
Form CHG-1-03092016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-310715 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Certificate of Registration of Mortgage-070714.PDF
Certificate of Registration of Mortgage-070714.PDF
Instrument of creation or modification of charge-070714.PDF
Optional Attachment 1-070714.PDF
Certificate of Registration of Mortgage-070714.PDF