Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,131,250
Authorised Capital
30,000,000

Directors

Amarjyoti Mondal
Amarjyoti Mondal
Director/Designated Partner
over 2 years ago
Joydeb Mondal
Joydeb Mondal
Director/Designated Partner
over 12 years ago
Alpana Mondal
Alpana Mondal
Director/Designated Partner
over 18 years ago

Past Directors

Tapas Nandi
Tapas Nandi
Director
over 13 years ago
Ushapati Kundu
Ushapati Kundu
Director
over 13 years ago
Nani Gopal Mondal
Nani Gopal Mondal
Director
over 13 years ago

Charges

7 Crore
21 August 2009
Syndicate Bank
7 Crore
24 June 2020
Canara Bank (e-syndicate)
37 Lak
21 August 2009
Syndicate Bank
0
24 June 2020
Others
0
21 August 2009
Syndicate Bank
0
24 June 2020
Others
0
21 August 2009
Syndicate Bank
0
24 June 2020
Others
0

Documents

Form DIR-12-11092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form DPT-3-14052020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Declaration by first director-18122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Copy of trust deed-11072019
Copy of instrument creating charge-11072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form PAS-3-28042019_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.-20042019
Copy of Board or Shareholders? resolution-20042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20042019
Optional Attachment-(1)-20042019