Company Information

CIN
Status
Date of Incorporation
07 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Saumen Mondal
Saumen Mondal
Director
over 2 years ago
Himanshu Dutta
Himanshu Dutta
Director/Designated Partner
almost 3 years ago
Joydev Reja
Joydev Reja
Director/Designated Partner
over 8 years ago
Pijush Pal
Pijush Pal
Director/Designated Partner
over 12 years ago
Biswajit Sahana
Biswajit Sahana
Director/Designated Partner
over 12 years ago

Charges

5 Crore
13 December 2019
Canara Bank
5 Crore
13 December 2019
Canara Bank
0
13 December 2019
Canara Bank
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-30122020
Form PAS-3-28102020_signed
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.-28102020
Copy of Board or Shareholders? resolution-28102020
Form PAS-3-07072020_signed
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.-07072020
Copy of Board or Shareholders? resolution-07072020
Form MGT-14-01072020-signed
Form SH-7-29062020-signed
Altered articles of association-23062020
Optional Attachment-(1)-23062020
Copy of the resolution for alteration of capital;-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered memorandum of assciation;-23062020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-21022020
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.-21022020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-12102019_signed
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.-12102019
Copy of Board or Shareholders? resolution-12102019