Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,150,000
Authorised Capital
22,150,000
Directors
Sarita Musaddi .
Director
almost 2 years ago
almost 2 years ago
Sachin Musaddi
Director
about 2 years ago
about 2 years ago
Gita Musaddi .
Director
about 2 years ago
about 2 years ago
Gopal Musaddi .
Director
over 2 years ago
over 2 years ago
Ranjit Musaddi .
Director
over 2 years ago
over 2 years ago
Past Directors
Parwati Debi Musaddi
Director
over 12 years ago
over 12 years ago
Charges
28 November 2014
Axis Bank Limited
5 Crore
30 March 2023
Indian Bank
5 Crore
25 February 2022
Indian Bank
4 Crore
30 March 2023
Indian Bank
0
25 February 2022
Indian Bank
0
28 November 2014
Axis Bank Limited
0
30 March 2023
Indian Bank
0
25 February 2022
Indian Bank
0
28 November 2014
Axis Bank Limited
0
30 March 2023
Indian Bank
0
25 February 2022
Indian Bank
0
28 November 2014
Axis Bank Limited
0
30 March 2023
Indian Bank
0
25 February 2022
Indian Bank
0
28 November 2014
Axis Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form MGT-14-04082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Optional Attachment-(1)-22072020
Altered articles of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Form DPT-3-16062020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04072019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Company CSR policy as per section 135(4)-28122017
Form AOC-4-28122017_signed
