Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chinmoy Bhattacharya
Director
over 2 years ago
over 2 years ago
Sulagna Bhattacharya
Additional Director
almost 5 years ago
almost 5 years ago
Chandana Bhattacharya
Additional Director
almost 5 years ago
almost 5 years ago
Past Directors
Gouri Sankar Biswal
Additional Director
over 5 years ago
over 5 years ago
Ajoy Bhowmick
Additional Director
over 5 years ago
over 5 years ago
Srijit Ghosh
Director
about 8 years ago
about 8 years ago
Meenakshi Sareen
Director
about 8 years ago
about 8 years ago
Subodh Kumar Dutta
Managing Director
about 10 years ago
about 10 years ago
Swadesh Basu
Additional Director
over 12 years ago
over 12 years ago
Manmohan Mimani
Additional Director
almost 13 years ago
almost 13 years ago
Ravindra Biyani
Additional Director
almost 13 years ago
almost 13 years ago
Pratap Kumar Biswal
Additional Director
almost 13 years ago
almost 13 years ago
Bijoy Sarkar
Director
over 14 years ago
over 14 years ago
Charges
28 January 2013
Punjab National Bank
55 Lak
01 January 2013
Punjab National Bank
4 Crore
01 January 2013
Others
0
28 January 2013
Punjab National Bank
0
01 January 2013
Others
0
28 January 2013
Punjab National Bank
0
01 January 2013
Others
0
28 January 2013
Punjab National Bank
0
Documents
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-15082020
Optional Attachment-(1)-15082020
Notice of resignation;-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Evidence of cessation;-15082020
Form DIR-12-15082020_signed
Interest in other entities;-15082020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form DPT-3-17062020-signed
Form ADT-1-29022020_signed
Copy of the intimation sent by company-29022020
Optional Attachment-(1)-29022020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form DIR-12-07102019_signed
Form DPT-3-05072019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
