Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Directors
Priti Ranjan Ghosh
Director
over 2 years ago
over 2 years ago
Labani Ghosh
Director
over 13 years ago
over 13 years ago
Past Directors
Prabir Kumar Ghosh
Director
over 13 years ago
over 13 years ago
Charges
22 May 2013
Union Bank Of India
2 Crore
04 May 2020
Union Bank Of India
9 Lak
15 February 2023
Union Bank Of India
1 Crore
15 February 2023
Others
0
04 May 2020
Others
0
22 May 2013
Others
0
15 February 2023
Others
0
04 May 2020
Others
0
22 May 2013
Others
0
15 February 2023
Others
0
04 May 2020
Others
0
22 May 2013
Others
0
Documents
Form ADT-1-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-29052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Instrument(s) of creation or modification of charge;-22072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-09012019-signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-25062018_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.-25062018
Copy of Board or Shareholders? resolution-25062018
Form SH-7-22062018-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.-22062018
