Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,524,500
Authorised Capital
40,000,000

Directors

Chandana Bisui
Chandana Bisui
Director
over 2 years ago
Surajit Bisui
Surajit Bisui
Director
over 2 years ago
Sumanta Bisui
Sumanta Bisui
Director/Designated Partner
about 3 years ago
Chandana Bisui
Chandana Bisui
Director
over 10 years ago

Charges

8 Crore
20 February 2014
Panjab National Bank
8 Crore
20 February 2014
Others
0
20 February 2014
Others
0
20 February 2014
Others
0
20 February 2014
Others
0
20 February 2014
Others
0
20 February 2014
Others
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-03112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form PAS-3-17122018_signed
Copy of Board or Shareholders? resolution-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
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.-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Directors report as per section 134(3)-14012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Form AOC-4-14012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017