Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,915,000
Authorised Capital
30,000,000
Directors
Santanu Dastidar
Director
over 2 years ago
over 2 years ago
Prasun Bhuit
Director
about 15 years ago
about 15 years ago
Past Directors
Diptangshu Mondal
Director
over 14 years ago
over 14 years ago
Biplab Kundu
Director
about 15 years ago
about 15 years ago
Debabrata Roy
Director
about 15 years ago
about 15 years ago
Charges
04 May 2019
Dcb Bank Limited
6 Crore
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-27042020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Optional Attachment-(1)-15052019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Optional Attachment-(3)-28102018
Optional Attachment-(4)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-3-26102018-signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Resignation letter-03102018
