Company Information
CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,225,000
Authorised Capital
7,500,000
Directors
Sourov Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranab Roy
Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Charges
08 January 2016
Punjab National Bank
1 Crore
21 December 2019
Citi Bank N.a.
43 Lak
01 December 2022
Canara Bank
2 Crore
24 January 2023
Hdfc Bank Limited
0
01 December 2022
Canara Bank
0
21 December 2019
Axis Bank Limited
0
08 January 2016
Punjab National Bank
0
24 January 2023
Hdfc Bank Limited
0
01 December 2022
Canara Bank
0
21 December 2019
Axis Bank Limited
0
08 January 2016
Punjab National Bank
0
24 January 2023
Hdfc Bank Limited
0
01 December 2022
Canara Bank
0
21 December 2019
Axis Bank Limited
0
08 January 2016
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-03072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of the resolution for alteration of capital;-26102016
Directors report as per section 134(3)-26102016
Copy of order of Central Government;-26102016
Form AOC-4-26102016
