Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayanta Roy
Jayanta Roy
Director/Designated Partner
over 2 years ago
Sarmistha Roy
Sarmistha Roy
Director/Designated Partner
over 8 years ago

Past Directors

Vikas Kumar Singh
Vikas Kumar Singh
Director
over 12 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
over 12 years ago

Charges

1 Crore
24 October 2017
Axis Bank Limited
35 Lak
25 February 2020
Axis Bank Limited
1 Crore
25 February 2020
Axis Bank Limited
0
24 October 2017
Axis Bank Limited
0
25 February 2020
Axis Bank Limited
0
24 October 2017
Axis Bank Limited
0
25 February 2020
Axis Bank Limited
0
24 October 2017
Axis Bank Limited
0

Documents

Form AOC-4-21112019_signed
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-30102019
Form DPT-3-21102019-signed
Form ADT-1-30032019_signed
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
-30032019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form CHG-1-08032018_signed
Optional Attachment-(1)-08032018
Instrument(s) of creation or modification of charge;-08032018