Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
724,500
Authorised Capital
1,500,000

Directors

Aloke Mukherjee
Aloke Mukherjee
Director
over 2 years ago
Arindam Dutta
Arindam Dutta
Director/Designated Partner
almost 3 years ago
Anirban Chatterjee
Anirban Chatterjee
Director/Designated Partner
almost 3 years ago
Tarak Nath Mukherjee
Tarak Nath Mukherjee
Director/Designated Partner
almost 6 years ago
Anirban Das
Anirban Das
Director
over 9 years ago
Santanu Sarkar
Santanu Sarkar
Director
over 13 years ago

Past Directors

Moumita Das
Moumita Das
Director
about 4 years ago
Santosh Mandal
Santosh Mandal
Additional Director
about 13 years ago
Subhasis Das
Subhasis Das
Additional Director
over 13 years ago
Ila Rani Das
Ila Rani Das
Additional Director
over 13 years ago
Prasenjit Kumar Datta
Prasenjit Kumar Datta
Director
over 13 years ago
Dipak Sarkar
Dipak Sarkar
Director
over 13 years ago
Arun Krishna Bagchi
Arun Krishna Bagchi
Director
over 13 years ago

Charges

67 Lak
23 April 2015
Uco Bank
12 Lak
17 November 2020
Punjab National Bank
55 Lak
23 April 2015
Uco Bank
0
17 November 2020
Others
0
23 April 2015
Uco Bank
0
17 November 2020
Others
0
23 April 2015
Uco Bank
0
17 November 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-09042020-signed
Optional Attachment-(2)-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form DPT-3-27062019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form CHG-1-28082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828
Optional Attachment-(1)-13082018
Instrument(s) of creation or modification of charge;-13082018
Optional Attachment-(1)-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form PAS-3-16012018_signed