Company Information
CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
445,250
Authorised Capital
2,000,000
Past Directors
Manidipa Sinha
Director
over 14 years ago
over 14 years ago
Anupam Sinha
Director
over 14 years ago
over 14 years ago
Charges
12 June 2019
Bank Of India
19 Lak
20 November 2015
Union Bank Of India
20 Lak
20 November 2015
Union Bank Of India
0
12 June 2019
Bank Of India
0
20 November 2015
Union Bank Of India
0
12 June 2019
Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form MGT-14-27042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(4)-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
