Company Information
CIN
Status
Date of Incorporation
15 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepali Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
30 August 2013
Icici Bank Limited
3 Crore
01 February 2014
Bank Of Baroda
2 Crore
30 August 2013
Others
0
01 February 2014
Bank Of Baroda
0
30 August 2013
Others
0
01 February 2014
Bank Of Baroda
0
Documents
Form DPT-3-04122020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-12102020
Form DPT-3-05052020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form AOC-4-21012019_signed
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Form MGT-7-02122018_signed