Company Information

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

Directors

Subrata Bhuiya
Subrata Bhuiya
Director/Designated Partner
over 2 years ago
Sujoy Majumder
Sujoy Majumder
Director/Designated Partner
about 12 years ago
Minati Dutta
Minati Dutta
Director
almost 14 years ago

Past Directors

Pratik Guha
Pratik Guha
Director
about 12 years ago
Susanta Ghosh
Susanta Ghosh
Director
about 12 years ago
Sanat Kumar Mandal
Sanat Kumar Mandal
Director
about 12 years ago
Pratip Guha
Pratip Guha
Director
about 12 years ago
Joy Gopal Banerjee
Joy Gopal Banerjee
Director
about 12 years ago
Bhairab Pramanik
Bhairab Pramanik
Director
about 12 years ago
Bapi Biswas
Bapi Biswas
Director
about 12 years ago

Charges

3 Crore
06 May 2019
Bank Of Baroda
3 Crore
07 August 2020
Bank Of Baroda
26 Lak
07 August 2020
Others
0
06 May 2019
Others
0
07 August 2020
Others
0
06 May 2019
Others
0
07 August 2020
Others
0
06 May 2019
Others
0

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form PAS-3-10012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08012020
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Form SH-7-07012020-signed
Copy of the resolution for alteration of capital;-06012020
Optional Attachment-(1)-06012020
Altered memorandum of assciation;-06012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Instrument(s) of creation or modification of charge;-08072019
Form PAS-3-31012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012019
Complete record of private placement offers and acceptances in Form PAS-5.-31012019
Copy of Board or Shareholders? resolution-31012019
Form SH-7-30012019-signed
Altered memorandum of assciation;-29012019
Optional Attachment-(1)-29012019
Copy of the resolution for alteration of capital;-29012019
Form MGT-7-23112018_signed