Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Sukumar Karan
Sukumar Karan
Director
over 2 years ago
Bidyut Kumar Mal
Bidyut Kumar Mal
Director/Designated Partner
over 2 years ago
Prabir Kumar Karan
Prabir Kumar Karan
Director
almost 15 years ago
Rupali Karan
Rupali Karan
Director
almost 15 years ago

Charges

11 Crore
18 September 2018
Contai Co-operative Bank Limited
11 Crore
02 November 2011
United Bank Of India
6 Crore
18 September 2018
Others
0
02 November 2011
United Bank Of India
0
18 September 2018
Others
0
02 November 2011
United Bank Of India
0
18 September 2018
Others
0
02 November 2011
United Bank Of India
0

Documents

Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-09052020
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200509
Form DPT-3-15042020-signed
Form PAS-3-29032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29032020
Copy of Board or Shareholders? resolution-29032020
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.-29032020
Form AOC-4-05122019-signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form PAS-3-06072019_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.-06072019
Copy of Board or Shareholders? resolution-06072019
Complete record of private placement offers and acceptances in Form PAS-5.-06072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form SH-7-24062019-signed
Copy of the resolution for alteration of capital;-13062019
Altered memorandum of assciation;-13062019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019