Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,654,430
Authorised Capital
30,000,000

Directors

Bikki Kumar Sharma
Bikki Kumar Sharma
Director/Designated Partner
over 3 years ago
Kirti Kumar Singh
Kirti Kumar Singh
Director/Designated Partner
almost 4 years ago
Umesh Sinha
Umesh Sinha
Director/Designated Partner
almost 4 years ago
Debarati Garai
Debarati Garai
Director
over 12 years ago

Past Directors

Sulekha Garai
Sulekha Garai
Director
about 6 years ago
Nurulhuda Chowdhury
Nurulhuda Chowdhury
Director
about 6 years ago
Babli Chowdhury
Babli Chowdhury
Director
about 6 years ago
Sohel Chowdhury
Sohel Chowdhury
Director
over 12 years ago
Nazrul Islam Miya
Nazrul Islam Miya
Director
over 12 years ago

Charges

9 Crore
27 August 2015
Allahabad Bank
4 Crore
09 December 2019
Allahabad Bank
5 Crore
09 December 2019
Others
0
27 August 2015
Allahabad Bank
0
09 December 2019
Others
0
27 August 2015
Allahabad Bank
0
09 December 2019
Others
0
27 August 2015
Allahabad Bank
0

Documents

Form ADT-1-01102020_signed
Form ADT-1-01102020_signed
Form ADT-3-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Resignation letter-29092020
Resignation letter-29092020
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form DIR-12-24112019_signed
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
List of share holders, debenture holders;-21112019
Copy of board resolution authorizing giving of notice-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Form MGT-7-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Acknowledgement received from company-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-11-12112019_signed
Form DIR-12-12112019_signed
Notice of resignation filed with the company-12112019
Notice of resignation;-12112019
Proof of dispatch-12112019
Evidence of cessation;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed