Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000

Directors

Sankarsan Saha
Sankarsan Saha
Director/Designated Partner
over 2 years ago
Shyamal Kumar Saha
Shyamal Kumar Saha
Director
over 12 years ago
Sanjoy Kumar Saha
Sanjoy Kumar Saha
Director/Designated Partner
over 12 years ago

Charges

2 Crore
25 August 2017
Kotak Mahindra Bank Limited
2 Crore
12 August 2016
Union Bank Of India
9 Lak
16 May 2016
Union Bank Of India
9 Crore
08 September 2021
Axis Bank Limited
2 Crore
25 August 2017
Others
0
08 September 2021
Axis Bank Limited
0
16 May 2016
Others
0
12 August 2016
Others
0
25 August 2017
Others
0
08 September 2021
Axis Bank Limited
0
16 May 2016
Others
0
12 August 2016
Others
0
25 August 2017
Others
0
08 September 2021
Axis Bank Limited
0
16 May 2016
Others
0
12 August 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-14-19112019_signed
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-21062018
Instrument(s) of creation or modification of charge;-21062018
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
Letter of the charge holder stating that the amount has been satisfied-11052018
Form CHG-4-11052018_signed
Form SH-7-27032018-signed
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.-27032018
Copy of Board or Shareholders? resolution-27032018