Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Subhash Chandra Rail
Subhash Chandra Rail
Additional Director
over 2 years ago
Debajyoti Kumar
Debajyoti Kumar
Additional Director
about 7 years ago

Past Directors

Siddhartha Gangopadhyay
Siddhartha Gangopadhyay
Director
about 13 years ago
Subhash Ganguly
Subhash Ganguly
Director
about 13 years ago

Charges

6 Crore
30 March 2016
Punjab National Bank
6 Crore
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form PAS-3-11042019_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.-10042019
Copy of Board or Shareholders? resolution-10042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Interest in other entities;-24102018
Notice of resignation;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Evidence of cessation;-24102018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Form AOC-4-27042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018