Company Information
CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,340,000
Authorised Capital
1,350,000
Directors
Gopi Nath Adhikary
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhisek Adhikary
Director/Designated Partner
over 8 years ago
over 8 years ago
Anjana Adhikary
Director
over 15 years ago
over 15 years ago
Charges
20 June 2018
Yes Bank Limited
45 Lak
17 September 2016
Yes Bank Limited
36 Lak
09 December 2013
Canara Bank
1 Crore
31 October 2020
Hdfc Bank Limited
32 Lak
20 October 2020
Icici Bank Limited
77 Lak
17 May 2023
Others
0
17 September 2016
Yes Bank Limited
0
20 June 2018
Yes Bank Limited
0
20 October 2020
Others
0
31 October 2020
Hdfc Bank Limited
0
09 December 2013
Canara Bank
0
17 May 2023
Others
0
17 September 2016
Yes Bank Limited
0
20 June 2018
Yes Bank Limited
0
20 October 2020
Others
0
31 October 2020
Hdfc Bank Limited
0
09 December 2013
Canara Bank
0
17 May 2023
Others
0
17 September 2016
Yes Bank Limited
0
20 June 2018
Yes Bank Limited
0
20 October 2020
Others
0
31 October 2020
Hdfc Bank Limited
0
09 December 2013
Canara Bank
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-21102020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21102020
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form ADT-1-03102018_signed
Form CHG-1-30092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28032017
Form DIR-12-28032017_signed
Letter of appointment;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
