Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,965,000
Authorised Capital
15,000,000
Directors
Sudipta Banerjee
Director
almost 15 years ago
almost 15 years ago
Rajesh Dubey
Director
almost 15 years ago
almost 15 years ago
Charges
22 June 2018
Allahabad Bank Dum Dum Cantonment Branch
2 Crore
24 May 2012
Allahabad Bank
4 Crore
22 June 2018
Others
0
24 May 2012
Allahabad Bank
0
22 June 2018
Others
0
24 May 2012
Allahabad Bank
0
22 June 2018
Others
0
24 May 2012
Allahabad Bank
0
22 June 2018
Others
0
24 May 2012
Allahabad Bank
0
22 June 2018
Others
0
24 May 2012
Allahabad Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-03072018_signed
Instrument(s) of creation or modification of charge;-03072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Letter of the charge holder stating that the amount has been satisfied-03052018
Form CHG-4-03052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Form ADT-1-11042018_signed
Copy of written consent given by auditor-11042018
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Optional Attachment-(1)-07042018
Directors report as per section 134(3)-07042018
