Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Koushik Pradhan
Koushik Pradhan
Director
about 2 years ago
Sutapa Pradhan
Sutapa Pradhan
Director
almost 16 years ago

Charges

8 Crore
05 February 2019
Mugberia Central Cooperative Bank Ltd
3 Crore
22 September 2016
Contai Co-operative Bank Limited
2 Crore
25 September 2020
Mugberia Central Co-operative Bank Limited
3 Crore
05 February 2019
Others
0
25 September 2020
Others
0
22 September 2016
Others
0
05 February 2019
Others
0
25 September 2020
Others
0
22 September 2016
Others
0
05 February 2019
Others
0
25 September 2020
Others
0
22 September 2016
Others
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Instrument(s) of creation or modification of charge;-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form PAS-3-21022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21022019
Copy of Board or Shareholders? resolution-21022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Optional Attachment-(1)-30082017
Form AOC-4-30082017_signed