Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,748,000
Authorised Capital
3,000,000
Directors
Debaprasad Basak .
Director
about 2 years ago
about 2 years ago
Apurba Srimani
Director
about 13 years ago
about 13 years ago
Past Directors
Supriya Singha Roy
Director
almost 15 years ago
almost 15 years ago
Somenath Banerjee
Director
almost 15 years ago
almost 15 years ago
Charges
27 January 2017
Canara Bank
10 Lak
12 December 2012
Canara Bank
41 Lak
24 March 2021
Canara Bank
2 Crore
05 November 2021
Canara Bank
32 Lak
05 November 2021
Canara Bank
0
12 December 2012
Canara Bank
0
27 January 2017
Canara Bank
0
24 March 2021
Canara Bank
0
05 November 2021
Canara Bank
0
12 December 2012
Canara Bank
0
27 January 2017
Canara Bank
0
24 March 2021
Canara Bank
0
05 November 2021
Canara Bank
0
12 December 2012
Canara Bank
0
27 January 2017
Canara Bank
0
24 March 2021
Canara Bank
0
05 November 2021
Canara Bank
0
12 December 2012
Canara Bank
0
27 January 2017
Canara Bank
0
24 March 2021
Canara Bank
0
05 November 2021
Canara Bank
0
12 December 2012
Canara Bank
0
27 January 2017
Canara Bank
0
24 March 2021
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-26032020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form CHG-1-24122018_signed
Instrument(s) of creation or modification of charge;-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-26072017
Form CHG-1-26072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170726
Form CHG-1-30012017_signed
Instrument(s) of creation or modification of charge;-30012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170130
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170130
Copy of Board or Shareholders? resolution-29102016
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.-29102016
