Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Satrajit Debnath
Satrajit Debnath
Director/Designated Partner
over 2 years ago
Debashish Chakraborty
Debashish Chakraborty
Director
about 11 years ago
Tapan Kumar Debnath
Tapan Kumar Debnath
Director
about 11 years ago

Charges

4 Crore
22 November 2019
Bank Of India
4 Crore
22 November 2019
Bank Of India
0
22 November 2019
Bank Of India
0
22 November 2019
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form DPT-3-27112019-signed
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-21112019
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.-21112019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form PAS-3-17082019_signed
Copy of Board or Shareholders? resolution-17082019
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.-17082019
Form SH-7-25072019-signed
Copy of the resolution for alteration of capital;-12072019
Altered memorandum of assciation;-12072019
Form AOC-4-24102018-signed
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed