Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,075,000
Authorised Capital
5,000,000
Directors
Ashoke Kumar Joarder
Director/Designated Partner
over 2 years ago
over 2 years ago
Chitra Joarder
Director/Designated Partner
over 5 years ago
over 5 years ago
Bidyut Kumar Joarder
Director
over 13 years ago
over 13 years ago
Charges
23 July 2018
State Bank Of India
3 Crore
24 November 2017
State Bank Of India
30 Lak
31 October 2017
State Bank Of India
50 Lak
31 October 2017
State Bank Of India
60 Lak
19 December 2012
State Bank Of India
1 Crore
02 May 2023
State Bank Of India
0
24 November 2017
State Bank Of India
0
31 October 2017
State Bank Of India
0
23 July 2018
State Bank Of India
0
19 December 2012
State Bank Of India
0
31 October 2017
State Bank Of India
0
02 May 2023
State Bank Of India
0
24 November 2017
State Bank Of India
0
31 October 2017
State Bank Of India
0
23 July 2018
State Bank Of India
0
19 December 2012
State Bank Of India
0
31 October 2017
State Bank Of India
0
02 May 2023
State Bank Of India
0
24 November 2017
State Bank Of India
0
31 October 2017
State Bank Of India
0
23 July 2018
State Bank Of India
0
19 December 2012
State Bank Of India
0
31 October 2017
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Declaration by first director-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Instrument(s) of creation or modification of charge;-20082018
Optional Attachment-(1)-20082018
Form CHG-1-20082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Form CHG-4-10032018_signed
Letter of the charge holder stating that the amount has been satisfied-10032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180310
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
