Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Ashu Das
Ashu Das
Director/Designated Partner
over 2 years ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
over 2 years ago
Mahesh Karnani
Mahesh Karnani
Director
over 12 years ago
Mahesh Karnani
Mahesh Karnani
Director
over 12 years ago

Past Directors

Amit Kumar Bhattacharyya
Amit Kumar Bhattacharyya
Additional Director
over 10 years ago
Shyam Lal Kajaria
Shyam Lal Kajaria
Director
almost 11 years ago
Subrata Mitra
Subrata Mitra
Director
almost 11 years ago

Charges

60 Crore
09 December 2022
Universal Trusteeship Services Limited
60 Crore
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0

Documents

Form DPT-3-05032021_signed
Form PAS-3-08122020_signed
Form MGT-14-08122020_signed
Copy of Board or Shareholders? resolution-08122020
Optional Attachment-(1)-08122020
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.-08122020
Optional Attachment-(3)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Valuation Report from the valuer, if any;-08122020
Form DPT-3-06112019-signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Valuation Report from the valuer, if any;-01042017
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.-01042017