Company Information
CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
483,900
Authorised Capital
2,500,000
Directors
Arnab Bose
Director
almost 5 years ago
almost 5 years ago
Sipra Bose .
Director
over 10 years ago
over 10 years ago
Arup Ratan Bose
Managing Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services Including Related Consultancy; Maintenance; Repair And Preservation Work, And Installation Work, In Particular For Industrial Plants; Installation, Setting Up, Maintenance And Repair.
Charges
11 April 2017
Idbi Bank Limited
10 Lak
24 November 2020
Yes Bank Limited
1 Crore
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-03062020-signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form INC-22-22092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Copy of board resolution authorizing giving of notice-22092018
Copies of the utility bills as mentioned above (not older than two months)-22092018
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Instrument(s) of creation or modification of charge;-02022018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
