Company Information
CIN
Status
Date of Incorporation
04 April 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Kamal Dutta
Additional Director
almost 5 years ago
almost 5 years ago
Siddhartha Mukherjee
Director
over 11 years ago
over 11 years ago
Charges
03 May 2019
Axis Trustee Services Limited
35 Crore
27 September 2018
State Bank Of India
20 Crore
Documents
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DPT-3-26112020_signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
Optional Attachment-(1)-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
