Company Information
CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Kamal Dutta
Additional Director
almost 5 years ago
almost 5 years ago
Bratati Mukhopadhyay
Director
almost 7 years ago
almost 7 years ago
Charges
03 May 2019
Axis Trustee Services Limited
35 Crore
27 September 2018
State Bank Of India
20 Crore
Documents
Form DPT-3-25112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DPT-3-22042020-signed
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-31102019_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
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Notice of resignation filed with the company-13032019
