Company Information
CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,740,000
Authorised Capital
13,000,000
Directors
Rajkumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushanta Malik
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
29 March 2019
United Bank Of India
2 Crore
30 September 2022
Axis Bank Limited
17 Lak
30 September 2022
Axis Bank Limited
0
29 March 2019
United Bank Of India
0
30 September 2022
Axis Bank Limited
0
29 March 2019
United Bank Of India
0
30 September 2022
Axis Bank Limited
0
29 March 2019
Others
0
Documents
Form DPT-3-07012021-signed
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-09012020
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.-09012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form SH-7-30032019-signed
Altered memorandum of assciation;-27032019
Copy of the resolution for alteration of capital;-27032019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form PAS-3-22032018_signed
Copy of Board or Shareholders? resolution-22032018
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.-22032018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
