Company Information
CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Sabitabrata Maity
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinandan Prasad Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilam Verma
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjit Kumar Rajak
Individual Promoter
over 12 years ago
over 12 years ago
Past Directors
Atanu Sarkar
Director
over 12 years ago
over 12 years ago
Charges
08 June 2019
Kotak Mahindra Bank Limited
1 Crore
23 June 2018
Ivl Finance Limited
1 Crore
30 March 2016
Corporation Bank
23 Lak
30 March 2022
Icici Bank Limited
1 Crore
30 March 2022
Others
0
08 June 2019
Others
0
30 March 2016
Others
0
23 June 2018
Others
0
30 March 2022
Others
0
08 June 2019
Others
0
30 March 2016
Others
0
23 June 2018
Others
0
Documents
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Instrument(s) of creation or modification of charge;-28062018
Optional Attachment-(1)-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Form PAS-3-12052018_signed
Copy of Board or Shareholders? resolution-12052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052018
