Company Information
CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Bijan Mondal
Director
over 2 years ago
over 2 years ago
Sekender Sk
Director
about 3 years ago
about 3 years ago
Ijajul Beg
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Subrata Panja
Director
about 13 years ago
about 13 years ago
Charges
02 January 2019
Punjab National Bank
1 Crore
02 January 2019
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
Documents
Form DPT-3-25062020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form SH-7-27102017-signed
Form PAS-3-27102017_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.-27102017
Copy of Board or Shareholders? resolution-27102017
Altered memorandum of assciation;-25102017
Copy of the resolution for alteration of capital;-25102017
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
