Company Information
CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,567,500
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramachandran Thiagarajan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sachin Jain
Director
over 14 years ago
over 14 years ago
Laveena Jain
Director
over 14 years ago
over 14 years ago
Charges
28 October 2013
Indian Overseas Bank
31 Crore
29 April 2013
Tata Capital Financial Services Limited
81 Lak
28 October 2013
Indian Overseas Bank
0
29 April 2013
Tata Capital Financial Services Limited
0
28 October 2013
Indian Overseas Bank
0
29 April 2013
Tata Capital Financial Services Limited
0
28 October 2013
Indian Overseas Bank
0
29 April 2013
Tata Capital Financial Services Limited
0
28 October 2013
Indian Overseas Bank
0
29 April 2013
Tata Capital Financial Services Limited
0
28 October 2013
Indian Overseas Bank
0
29 April 2013
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(2)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-19082020-signed
Form DPT-3-11052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020
Directors report as per section 134(3)-18042020
List of share holders, debenture holders;-18042020
Form MGT-7-18042020_signed
Form AOC-4-18042020_signed
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Copy of written consent given by auditor-04032020
Form ADT-3-05112019_signed
Resignation letter-05112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-11-26112018_signed
Notice of resignation filed with the company-19112018
Proof of dispatch-19112018
Form DIR-12-19112018_signed
Acknowledgement received from company-19112018