Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Agnimitra Biswas
Agnimitra Biswas
Director
about 2 years ago
Prashant Trivedi
Prashant Trivedi
Director/Designated Partner
about 7 years ago

Past Directors

Dhrubo Mukherjee
Dhrubo Mukherjee
Director
about 15 years ago

Charges

2 Crore
24 September 2019
Indian Overseas Bank
6 Lak
27 February 2018
Indian Overseas Bank
13 Lak
20 February 2012
Indian Overseas Bank
1 Crore
27 February 2018
Indian Overseas Bank
0
20 February 2012
Indian Overseas Bank
0
24 September 2019
Indian Overseas Bank
0
27 February 2018
Indian Overseas Bank
0
20 February 2012
Indian Overseas Bank
0
24 September 2019
Indian Overseas Bank
0
27 February 2018
Indian Overseas Bank
0
20 February 2012
Indian Overseas Bank
0
24 September 2019
Indian Overseas Bank
0
27 February 2018
Indian Overseas Bank
0
20 February 2012
Indian Overseas Bank
0
24 September 2019
Indian Overseas Bank
0
27 February 2018
Indian Overseas Bank
0
20 February 2012
Indian Overseas Bank
0
24 September 2019
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form ADT-1-26022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Instrument(s) of creation or modification of charge;-21102019
Optional Attachment-(1)-21102019
Form CHG-1-21102019_signed
Optional Attachment-(2)-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed