Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Sajal Kumar Saha
Director
about 13 years ago
about 13 years ago
Somnath Ghosh
Director
about 13 years ago
about 13 years ago
Subrata Kumar Saha
Director
about 13 years ago
about 13 years ago
Past Directors
Apurba Saha
Additional Director
about 11 years ago
about 11 years ago
Charges
21 December 2017
Bank Of Baroda
13 Lak
18 October 2017
Bank Of Baroda
25 Lak
17 October 2020
Bank Of Baroda
7 Lak
17 October 2020
Bank Of Baroda
6 Lak
22 September 2020
Bank Of Baroda
20 Lak
19 September 2022
Bank Of Baroda
9 Lak
04 May 2023
Others
0
19 September 2022
Others
0
06 August 2022
Others
0
17 October 2020
Others
0
18 October 2017
Others
0
17 October 2020
Others
0
22 September 2020
Others
0
21 December 2017
Others
0
04 May 2023
Others
0
19 September 2022
Others
0
06 August 2022
Others
0
17 October 2020
Others
0
18 October 2017
Others
0
17 October 2020
Others
0
22 September 2020
Others
0
21 December 2017
Others
0
04 May 2023
Others
0
19 September 2022
Others
0
06 August 2022
Others
0
17 October 2020
Others
0
18 October 2017
Others
0
17 October 2020
Others
0
22 September 2020
Others
0
21 December 2017
Others
0
Documents
Form CHG-1-18122020_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;-18122020
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-1-03112020_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;-03112020
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-24062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-01072019
Form MGT-14-07052019_signed
Form INC-22-07052019_signed
Optional Attachment-(4)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(3)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
