Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
58,100,000
Authorised Capital
60,000,000

Directors

Tapan Kumar Saha
Tapan Kumar Saha
Director
over 2 years ago
Sneha Sharma .
Sneha Sharma .
Director/Designated Partner
almost 3 years ago
Hemant Sharma
Hemant Sharma
Director
about 10 years ago
Palash Saha
Palash Saha
Director
about 15 years ago

Charges

13 Crore
30 June 2017
Union Bank Of India
13 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form DPT-3-05102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200312
Form MGT-14-05032020-signed
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered articles of association-21022020
Altered memorandum of association-21022020
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14022019-signed
Form AOC-4-11022019_signed
Form ADT-1-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-06022019
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019
Form CHG-1-18082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170818
Instrument(s) of creation or modification of charge;-17082017
Optional Attachment-(1)-17082017
Form PAS-3-12072017_signed
Copy of Board or Shareholders? resolution-11072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072017