Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,479,200
Authorised Capital
12,500,000
Directors
Sucheta Ghosh
Director
over 2 years ago
over 2 years ago
Pradip Ghosh
Director
over 2 years ago
over 2 years ago
Charges
06 August 2019
State Bank Of India
1 Crore
24 December 2018
Icici Bank Limited
1 Crore
29 August 2016
State Bank Of India
40 Lak
06 August 2019
State Bank Of India
0
24 December 2018
Others
0
29 August 2016
State Bank Of India
0
06 August 2019
State Bank Of India
0
24 December 2018
Others
0
29 August 2016
State Bank Of India
0
06 August 2019
State Bank Of India
0
24 December 2018
Others
0
29 August 2016
State Bank Of India
0
Documents
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Form DPT-3-21122020-signed
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-23042020-signed
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Optional Attachment-(1)-06082019
Directors report as per section 134(3)-06082019
Form AOC-4-06082019_signed
Form PAS-3-31072019_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.-31072019
Copy of Board or Shareholders? resolution-31072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Form CHG-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-30112018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
