Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Uttam Kumar Dawn
Uttam Kumar Dawn
Director/Designated Partner
over 2 years ago
Biman Dawn
Biman Dawn
Director
over 2 years ago

Past Directors

Somenath Jash
Somenath Jash
Director
over 14 years ago

Charges

9 Crore
25 November 2011
Punjab National Bank
8 Crore
30 August 2022
Indusind Bank Ltd
25 Lak
30 August 2022
Others
0
25 November 2011
Others
0
30 August 2022
Others
0
25 November 2011
Others
0
30 August 2022
Others
0
25 November 2011
Others
0
30 August 2022
Others
0
25 November 2011
Others
0

Documents

Form DPT-3-21122020-signed
Acknowledgement received from company-27082020
Declaration by first director-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form DIR-11-27082020_signed
Form DIR-12-27082020_signed
Notice of resignation filed with the company-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Proof of dispatch-27082020
Form CHG-1-27042020_signed
Instrument(s) of creation or modification of charge;-27042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form DPT-3-16012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Auditor?s certificate-26062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form CHG-1-27062018_signed