Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Barun Purkait
Director
almost 7 years ago
almost 7 years ago
Amrita Sannigrahi
Director
over 8 years ago
over 8 years ago
Charges
03 May 2019
Axis Trustee Services Limited
35 Crore
27 September 2018
State Bank Of India
20 Crore
Documents
Form DPT-3-22122020-signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form CHG-1-27052020_signed
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form INC-22-17092019_signed
Copy of board resolution authorizing giving of notice-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Optional Attachment-(1)-17092019
Form CHG-1-16072019_signed
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
