Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,255,000
Authorised Capital
10,000,000

Directors

Palash Majumder
Palash Majumder
Director
over 2 years ago
Ashim Sengupta
Ashim Sengupta
Director
over 2 years ago

Past Directors

Abira Majumder
Abira Majumder
Director
about 20 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
about 20 years ago

Charges

6 Crore
29 September 2015
Axis Bank Limited
1 Crore
04 June 2020
Kotak Mahindra Bank Limited
6 Crore
04 June 2020
Others
0
29 September 2015
Axis Bank Limited
0
04 June 2020
Others
0
29 September 2015
Axis Bank Limited
0
04 June 2020
Others
0
29 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form DPT-3-10062020-signed
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-15072019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form CHG-4-12122017_signed
Letter of the charge holder stating that the amount has been satisfied-12122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171212
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form PAS-3-07072017_signed
Copy of Board or Shareholders? resolution-07072017
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.-07072017
Optional Attachment-(1)-07072017