Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,790,000
Authorised Capital
11,000,000

Directors

Arindam Roy
Arindam Roy
Director
almost 3 years ago
Samrat Roy
Samrat Roy
Director
about 7 years ago
Dalia Roy
Dalia Roy
Director/Designated Partner
about 7 years ago
Shampa Roy
Shampa Roy
Director
about 7 years ago
Jyotsna Roy
Jyotsna Roy
Director
over 15 years ago
Liton Roy
Liton Roy
Managing Director
over 15 years ago

Charges

3 Crore
22 December 2012
United Bank Of India Barrackpore Branch
65 Lak
31 January 2020
Avanse Financial Services Limited
1 Crore
30 January 2023
Avanse Financial Services Limited
2 Crore
30 January 2023
Others
0
22 December 2012
United Bank Of India Barrackpore Branch
0
31 January 2020
Others
0
30 January 2023
Others
0
22 December 2012
United Bank Of India Barrackpore Branch
0
31 January 2020
Others
0
30 January 2023
Others
0
22 December 2012
United Bank Of India Barrackpore Branch
0
31 January 2020
Others
0

Documents

Form ADT-1-12032020_signed
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-22122018_signed
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Declaration by first director-18122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016