Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,825,000
Authorised Capital
30,000,000
Directors
Bidyut Ghosh
Director
over 2 years ago
over 2 years ago
Sangeeta Agarwal
Director
about 13 years ago
about 13 years ago
Biswajit Dey
Director
about 13 years ago
about 13 years ago
Charges
24 September 2014
Punjab National Bank
8 Crore
08 July 2020
Punjab National Bank
1 Crore
08 July 2020
Others
0
24 September 2014
Others
0
08 July 2020
Others
0
24 September 2014
Others
0
08 July 2020
Others
0
24 September 2014
Others
0
Documents
Form ADT-3-14072020_signed
Resignation letter-14072020
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
Instrument(s) of creation or modification of charge;-16122017
Form CHG-1-16122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-28102016
