Company Information
CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,400,000
Authorised Capital
40,000,000
Directors
Anuradha Banerjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Tanmoy Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 June 2017
Icici Bank Limited
50 Lak
28 April 2017
Icici Bank Limited
4 Crore
13 February 2017
Icici Bank Limited
1 Crore
08 September 2021
Bank Of Baroda
45 Lak
17 December 2020
Icici Bank Limited
80 Lak
17 December 2020
Icici Bank Limited
80 Lak
21 October 2022
Icici Bank Limited
1 Crore
26 February 2022
Icici Bank Limited
85 Lak
27 December 2021
Icici Bank Limited
80 Lak
21 October 2022
Others
0
26 February 2022
Others
0
27 December 2021
Others
0
08 September 2021
Others
0
17 December 2020
Others
0
28 April 2017
Others
0
30 June 2017
Others
0
13 February 2017
Others
0
17 December 2020
Others
0
21 October 2022
Others
0
26 February 2022
Others
0
27 December 2021
Others
0
08 September 2021
Others
0
17 December 2020
Others
0
28 April 2017
Others
0
30 June 2017
Others
0
13 February 2017
Others
0
17 December 2020
Others
0
21 October 2022
Others
0
26 February 2022
Others
0
27 December 2021
Others
0
08 September 2021
Others
0
17 December 2020
Others
0
28 April 2017
Others
0
30 June 2017
Others
0
13 February 2017
Others
0
17 December 2020
Others
0
21 October 2022
Others
0
26 February 2022
Others
0
27 December 2021
Others
0
08 September 2021
Others
0
17 December 2020
Others
0
28 April 2017
Others
0
30 June 2017
Others
0
13 February 2017
Others
0
17 December 2020
Others
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18122020
Form CHG-1-18122020_signed
Particulars of all joint charge holders;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-26082020
Particulars of all joint charge holders;-26082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
Form MGT-14-21012020_signed
Form PAS-3-21012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Copy of Board or Shareholders? resolution-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of the special resolution authorizing the issue of bonus shares;-21012020
Form MGT-14-31122019-signed
Form SH-7-31122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191231
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Copy of the resolution for alteration of capital;-30122019
Altered memorandum of association-30122019
Altered memorandum of assciation;-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
