Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,364,000
Authorised Capital
100,000,000

Directors

Sharmila Halder Chandra
Sharmila Halder Chandra
Director/Designated Partner
over 2 years ago
Chitra Rekha Shaw
Chitra Rekha Shaw
Director/Designated Partner
over 2 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 14 years ago

Past Directors

Shreeja Shaw
Shreeja Shaw
Additional Director
about 9 years ago
Krishna Chandra Shaw
Krishna Chandra Shaw
Additional Director
over 11 years ago
Ranjan Kumar Paul
Ranjan Kumar Paul
Director
over 14 years ago

Charges

18 Crore
02 March 2015
Dena Bank
8 Crore
06 March 2023
Indian Bank
3 Crore
01 March 2023
Indian Bank
6 Crore
06 March 2023
Indian Bank
0
01 March 2023
Indian Bank
0
02 March 2015
Dena Bank
0
06 March 2023
Indian Bank
0
01 March 2023
Indian Bank
0
02 March 2015
Dena Bank
0
05 January 2024
Indian Bank
0
06 March 2023
Indian Bank
0
01 March 2023
Indian Bank
0
02 March 2015
Dena Bank
0

Documents

Form DPT-3-22122020-signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-17122020
Form DPT-3-04052020-signed
Form ADT-1-20112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-18102019-signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Proof of dispatch-21042018
Acknowledgement received from company-21042018
Form DIR-11-21042018_signed
Notice of resignation filed with the company-21042018
Notice of resignation;-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Form AOC-4-09112017-signed