Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
371,000
Authorised Capital
1,000,000

Directors

Arup Ratan Chakraborty
Arup Ratan Chakraborty
Director
over 2 years ago
Swapnila Chakraborty
Swapnila Chakraborty
Director
over 2 years ago

Past Directors

Sudip Datta
Sudip Datta
Director
over 15 years ago

Charges

3 Crore
19 March 2012
Union Bank Of India
1 Crore
27 August 2021
Axis Bank Limited
2 Crore
19 March 2012
Others
0
27 August 2021
Axis Bank Limited
0
19 March 2012
Others
0
27 August 2021
Axis Bank Limited
0
19 March 2012
Others
0
27 August 2021
Axis Bank Limited
0

Documents

Form ADT-1-11072020_signed
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(3)-15022018
Optional Attachment-(2)-15022018
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
Optional Attachment-(1)-15022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180215
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Optional Attachment-(1)-13022018
Form AOC-4-13022018_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Certificate of Registration for Modification of Mortgage-090216.PDF