Company Information
CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,362,480
Authorised Capital
3,000,000
Directors
Partha Pratim Chaudhuri
Managing Director
almost 3 years ago
almost 3 years ago
Deepak Ishwarchandra Jaiswal
Director
about 12 years ago
about 12 years ago
Subhendu Biswas
Director
about 12 years ago
about 12 years ago
Charges
29 March 2019
Icici Bank Limited
65 Lak
17 October 2015
Allahabad Bank
2 Crore
17 October 2015
Allahabad Bank
50 Lak
25 November 2020
Icici Bank Limited
11 Lak
24 March 2023
Bank Of Baroda
5 Crore
15 September 2021
Hdfc Bank Limited
39 Lak
24 March 2023
Others
0
15 September 2021
Hdfc Bank Limited
0
25 November 2020
Others
0
17 October 2015
Others
0
17 October 2015
Allahabad Bank
0
29 March 2019
Others
0
24 March 2023
Others
0
15 September 2021
Hdfc Bank Limited
0
25 November 2020
Others
0
17 October 2015
Others
0
17 October 2015
Allahabad Bank
0
29 March 2019
Others
0
24 March 2023
Others
0
15 September 2021
Hdfc Bank Limited
0
25 November 2020
Others
0
17 October 2015
Others
0
17 October 2015
Allahabad Bank
0
29 March 2019
Others
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Form DPT-3-22062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form PAS-3-30072019_signed
Copy of Board or Shareholders? resolution-30072019
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.-30072019
Form DPT-3-29072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Directors report as per section 134(3)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Form AOC-4-11012019_signed
