Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
45,100,000
Authorised Capital
50,000,000

Directors

Palash Majumder
Palash Majumder
Director
over 2 years ago
Ashim Sengupta
Ashim Sengupta
Director
over 2 years ago

Past Directors

Subrata Majumder
Subrata Majumder
Director
about 14 years ago

Charges

0
18 July 2019
Axis Finance Limited
45 Crore
19 December 2016
Aditya Birla Finance Limited
60 Crore
18 July 2019
Others
0
19 December 2016
Others
0
18 July 2019
Others
0
19 December 2016
Others
0
18 July 2019
Others
0
19 December 2016
Others
0

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form CHG-1-12012017_signed
Instrument(s) of creation or modification of charge;-12012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170112
Form MGT-14-03012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed