Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,300,000

Directors

Someswar Palit
Someswar Palit
Director
over 2 years ago
Banani Palit
Banani Palit
Director
almost 12 years ago

Charges

9 Lak
29 March 2019
Bank Of India
8 Lak
30 May 2020
Bank Of India
1 Lak
30 May 2020
Bank Of India
0
29 March 2019
Others
0
30 May 2020
Bank Of India
0
29 March 2019
Others
0
30 May 2020
Bank Of India
0
29 March 2019
Others
0

Documents

Form DPT-3-08012021-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
-26102019
Form AOC-4-26102019_signed
Form DPT-3-06062019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Details of other Entity(s)-01122016
Directors report as per section 134(3)-01122016