Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
60,000,000

Directors

Piyali Sarkar
Piyali Sarkar
Director/Designated Partner
about 2 years ago
Rupam Goswami
Rupam Goswami
Director/Designated Partner
over 2 years ago

Charges

1 Crore
30 June 2020
Uco Bank
7 Lak
30 June 2020
Uco Bank
5 Lak
14 February 2020
Uco Bank
85 Lak
06 May 2022
Uco Bank
15 Lak
07 August 2023
Uco Bank
0
06 May 2022
Uco Bank
0
30 June 2020
Uco Bank
0
14 February 2020
Uco Bank
0
30 June 2020
Uco Bank
0
07 August 2023
Uco Bank
0
06 May 2022
Uco Bank
0
30 June 2020
Uco Bank
0
14 February 2020
Uco Bank
0
30 June 2020
Uco Bank
0

Documents

Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-23062020-signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-01122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-31072019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form SH-7-10052018-signed