Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,955,810
Authorised Capital
10,000,000
Directors
Rita Biswas
Director
almost 3 years ago
almost 3 years ago
Papiya Mazumdar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rahul Biswas
Director
almost 16 years ago
almost 16 years ago
Ashif Kumar Biswas
Director
almost 16 years ago
almost 16 years ago
Ratul Biswas
Director
almost 16 years ago
almost 16 years ago
Tapan Kumar Biswas
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business
Administration, Office Functions Included In Class 35.
Charges
23 May 2018
Dewan Housing Finance Corporation Limited
3 Crore
04 December 2010
Oriental Bank Of Commerce
75 Lak
14 March 2023
Punjab National Bank
5 Crore
06 August 2022
Punjab National Bank
1 Crore
14 March 2023
Others
0
06 August 2022
Others
0
23 May 2018
Others
0
04 December 2010
Oriental Bank Of Commerce
0
14 March 2023
Others
0
06 August 2022
Others
0
23 May 2018
Others
0
04 December 2010
Oriental Bank Of Commerce
0
14 March 2023
Others
0
06 August 2022
Others
0
23 May 2018
Others
0
04 December 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-30052019_signed
Form CHG-4-15032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Letter of the charge holder stating that the amount has been satisfied-14032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form CHG-1-12062018_signed
Instrument(s) of creation or modification of charge;-12062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Form MGT-7-28032018_signed
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
List of share holders, debenture holders;-21032018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-08102017_signed
Copy of written consent given by auditor-08102017
Optional Attachment-(1)-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
Form MGT-7-12122016_signed
