Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Santanu Paul
Santanu Paul
Director/Designated Partner
over 2 years ago
Asit Baran Pramanick
Asit Baran Pramanick
Director
about 12 years ago
Madhab Chandra Pal
Madhab Chandra Pal
Director
about 12 years ago

Past Directors

Monalisa Das
Monalisa Das
Additional Director
over 11 years ago
Krishna Paul
Krishna Paul
Director
over 11 years ago
Uttam Kumar Das
Uttam Kumar Das
Director
about 12 years ago
Anil Paul
Anil Paul
Director
almost 13 years ago

Charges

9 Crore
24 December 2014
Indian Bank
9 Crore
17 December 2019
Axis Bank Limited
10 Lak
24 December 2014
Indian Bank
0
17 December 2019
Others
0
24 December 2014
Indian Bank
0
17 December 2019
Others
0
24 December 2014
Indian Bank
0
17 December 2019
Others
0
24 December 2014
Indian Bank
0
17 December 2019
Others
0

Documents

Form DPT-3-08122020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-17062020-signed
Form CHG-1-31122019_signed
Form MGT-7-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form CHG-1-14042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180414
Form INC-28-09042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29032018
Optional Attachment-(1)-05022018
Instrument(s) of creation or modification of charge;-05022018
Instrument(s) of creation or modification of charge;-03012018