Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
24,000,000
Authorised Capital
60,000,000

Directors

Mithu Paul
Mithu Paul
Director
over 2 years ago
Raj Kundu Narayan
Raj Kundu Narayan
Director/Designated Partner
over 9 years ago

Past Directors

Soma Rani Paul
Soma Rani Paul
Director
over 11 years ago
Dipak Kumar Pal
Dipak Kumar Pal
Director
over 11 years ago

Charges

17 Crore
19 January 2015
Uco Bank
17 Crore
19 January 2015
Uco Bank
0
19 January 2015
Uco Bank
0

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-21062019-signed
Optional Attachment-(2)-09052019
Auditor?s certificate-09052019
Optional Attachment-(1)-09052019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(5)-20122017
Optional Attachment-(4)-20122017
Optional Attachment-(3)-20122017
Form CHG-1-20122017_signed
Instrument(s) of creation or modification of charge;-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171220
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(2)-29032017
Form CHG-1-29032017_signed