Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shib Prasad Goswain
Director
over 2 years ago
over 2 years ago
Past Directors
Chandrima Goswain
Additional Director
over 10 years ago
over 10 years ago
Sarat Chandra Arya
Director
almost 14 years ago
almost 14 years ago
Charges
19 February 2020
Icici Bank Limited
2 Crore
19 February 2020
Others
0
19 February 2020
Others
0
19 February 2020
Others
0
Documents
Form DPT-3-08042020-signed
Instrument(s) of creation or modification of charge;-25032020
Form CHG-1-25032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200325
Form MGT-14-17032020-signed
Optional Attachment-(3)-17032020
Altered memorandum of association-17032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(2)-17032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317
Altered memorandum of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form ADT-1-16022020_signed
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form DPT-3-02112019-signed
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
