Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,050,000
Authorised Capital
15,000,000
Directors
Nabanita Sengupta
Director
over 14 years ago
over 14 years ago
Poulami Sengupta
Director
over 14 years ago
over 14 years ago
Past Directors
Pritam Sengupta
Director
over 14 years ago
over 14 years ago
Pratul Kumar Sengupta
Director
over 14 years ago
over 14 years ago
Charges
29 July 2013
State Bank Of India
3 Crore
29 July 2013
State Bank Of India
0
29 July 2013
State Bank Of India
0
29 July 2013
State Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form ADT-1-11112018_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
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-26112017_signed
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Letter of the charge holder stating that the amount has been satisfied-26092017
Form CHG-4-26092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170926
Form INC-22-05042017_signed
Copy of board resolution authorizing giving of notice-04042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
