Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Past Directors

Upal Bhattacharjee
Upal Bhattacharjee
Additional Director
over 8 years ago
Koushik Bhattacharyya
Koushik Bhattacharyya
Director
over 11 years ago
Tapashi Bhattacharjee
Tapashi Bhattacharjee
Director
about 12 years ago
Ashirbad Bhattacharjee
Ashirbad Bhattacharjee
Director
about 12 years ago

Charges

5 Crore
12 June 2019
Allahabad Bank
4 Crore
12 June 2020
Indian Bank
70 Lak
30 November 2021
Indian Bank
42 Lak
30 November 2021
Indian Bank
0
12 June 2019
Others
0
12 June 2020
Indian Bank
0
30 November 2021
Indian Bank
0
12 June 2019
Others
0
12 June 2020
Indian Bank
0
30 November 2021
Indian Bank
0
12 June 2019
Others
0
12 June 2020
Indian Bank
0

Documents

Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form INC-22-31072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Optional Attachment-(1)-30072020
Copy of board resolution authorizing giving of notice-30072020
Form DPT-3-16062020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Declaration by first director-11072019
Form DIR-12-11072019_signed
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Form DPT-3-04072019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Optional Attachment-(1)-20062019
Form CHG-1-20062019_signed