Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,431,710
Authorised Capital
5,000,000

Directors

Surita Mukherjee
Surita Mukherjee
Director/Designated Partner
about 2 years ago
Pradip Kumar Mukherjee
Pradip Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Probal Mukherjee
Probal Mukherjee
Director/Designated Partner
almost 3 years ago
Sampriti Mukherjee
Sampriti Mukherjee
Director/Designated Partner
about 7 years ago

Charges

12 Crore
13 September 2017
Punjab National Bank
8 Crore
17 June 2020
Axis Bank Limited
11 Crore
05 February 2020
Axis Bank Limited
50 Lak
06 January 2020
Bank Of Baroda
26 Lak
13 September 2017
Others
0
17 June 2020
Axis Bank Limited
0
05 February 2020
Axis Bank Limited
0
06 January 2020
Others
0
13 September 2017
Others
0
17 June 2020
Axis Bank Limited
0
05 February 2020
Axis Bank Limited
0
06 January 2020
Others
0
13 September 2017
Others
0
17 June 2020
Axis Bank Limited
0
05 February 2020
Axis Bank Limited
0
06 January 2020
Others
0

Documents

Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Optional Attachment-(1)-04082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DPT-3-08112019-signed
Form ADT-1-12102019_signed
-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018