Company Information
CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,989,860
Authorised Capital
5,000,000
Directors
Govind Ram Gupta
Director
almost 10 years ago
almost 10 years ago
Usha Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Subhankar Chatterjee
Director
about 13 years ago
about 13 years ago
Aaditya Kothari
Director
about 13 years ago
about 13 years ago
Charges
24 June 2016
Punjab & Sind Bank
4 Crore
27 November 2020
Punjab & Sind Bank
50 Lak
24 June 2020
Punjab & Sind Bank
78 Lak
30 June 2021
Punjab & Sind Bank
1 Crore
24 June 2016
Others
0
30 June 2021
Others
0
27 November 2020
Others
0
24 June 2020
Others
0
24 June 2016
Others
0
30 June 2021
Others
0
27 November 2020
Others
0
24 June 2020
Others
0
24 June 2016
Others
0
30 June 2021
Others
0
27 November 2020
Others
0
24 June 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
Form INC-22-06082020_signed
Copies of the utility bills as mentioned above (not older than two months)-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Optional Attachment-(1)-06082020
Copy of board resolution authorizing giving of notice-06082020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form INC-22-18072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
