Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bimal Mohan Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Bireswar Mitra
Director
over 2 years ago
over 2 years ago
Past Directors
Anju Mitra
Director
over 15 years ago
over 15 years ago
Charges
03 October 2016
Punjab & Sind Bank
2 Crore
09 December 2011
Punjab And Sind Bank
2 Crore
02 July 2020
Punjab & Sind Bank
20 Lak
03 October 2016
Others
0
02 July 2020
Others
0
09 December 2011
Punjab And Sind Bank
0
03 October 2016
Others
0
02 July 2020
Others
0
09 December 2011
Punjab And Sind Bank
0
03 October 2016
Others
0
02 July 2020
Others
0
09 December 2011
Punjab And Sind Bank
0
03 October 2016
Others
0
02 July 2020
Others
0
09 December 2011
Punjab And Sind Bank
0
Documents
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-24042020-signed
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Optional Attachment-(1)-13032018
Directors report as per section 134(3)-13032018
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
