Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
1,000,000
Directors
Upali Biswas
Director
almost 16 years ago
almost 16 years ago
Debapriya Biswas
Director
almost 16 years ago
almost 16 years ago
Charges
17 December 2012
Union Bank Of India
90 Lak
25 September 2020
Union Bank Of India
9 Lak
17 December 2012
Others
0
25 September 2020
Others
0
17 December 2012
Others
0
25 September 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-01052020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
-12112019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-13122018
Optional Attachment-(3)-13122018
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
Optional Attachment-(2)-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
