Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Tarun Kumar Ray
Tarun Kumar Ray
Director/Designated Partner
about 2 years ago
Manjira Das
Manjira Das
Director
over 14 years ago
Sheikh Hasnabul Haque
Sheikh Hasnabul Haque
Director
over 14 years ago

Charges

2 Crore
31 December 2015
Allahabad Bank
2 Crore
31 December 2015
Others
0
31 December 2015
Others
0
31 December 2015
Others
0

Documents

Form DPT-3-07042020-signed
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form AOC-4-05042019_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form CHG-1-19082017_signed
Instrument(s) of creation or modification of charge;-19082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170819
Form PAS-3-30012017_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.-30012017
Copy of Board or Shareholders? resolution-30012017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Instrument of creation or modification of charge-280116.PDF
Certificate of Registration of Mortgage-280116.PDF