Company Information
CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,843,260
Authorised Capital
2,000,000
Directors
Annie Augustine
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ratan Mohnot
Additional Director
almost 7 years ago
almost 7 years ago
Archit Mitra
Director
about 11 years ago
about 11 years ago
Pinak Sarkar
Director
over 11 years ago
over 11 years ago
Sanjoy Tekriwal
Director
almost 12 years ago
almost 12 years ago
Sandeep Tekriwal
Director
almost 20 years ago
almost 20 years ago
Charges
11 August 2017
State Bank Of India
73 Crore
12 October 2020
State Bank Of India
143 Crore
24 April 2023
Others
0
10 February 2023
Sbicap Trustee Company Limited
0
12 October 2020
State Bank Of India
0
11 August 2017
State Bank Of India
0
24 April 2023
Others
0
10 February 2023
Sbicap Trustee Company Limited
0
12 October 2020
State Bank Of India
0
11 August 2017
State Bank Of India
0
24 April 2023
Others
0
10 February 2023
Sbicap Trustee Company Limited
0
12 October 2020
State Bank Of India
0
11 August 2017
State Bank Of India
0
Documents
Form ADT-1-04032021_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy of written consent given by auditor-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of resolution passed by the company-25112020
-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Particulars of all joint charge holders;-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form PAS-3-14052020_signed
Copy of Board or Shareholders? resolution-13052020
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.-13052020
Form BEN - 2-20022020_signed
Declaration under section 90-20022020
Form PAS-3-11022020_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.-11022020
Copy of Board or Shareholders? resolution-11022020
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
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.-20122019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form DIR-12-11102019_signed
