Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,000
Authorised Capital
4,000,000
Directors
Souvik Chatterjee
Director
about 2 years ago
about 2 years ago
Ranadip Mitra
Additional Director
over 2 years ago
over 2 years ago
Pinku Kumar Mandal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Amit Kundu
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Pankaj Pasari
Additional Director
almost 4 years ago
almost 4 years ago
Sunita Pasari
Additional Director
almost 4 years ago
almost 4 years ago
Dibyendu Bhattacharyya
Director
about 13 years ago
about 13 years ago
Charges
20 November 2017
State Bank Of India
1 Crore
28 March 2014
Punjab National Bank
1 Crore
28 July 2016
Sbi Global Factors Limited
1 Crore
20 November 2017
State Bank Of India
0
28 March 2014
Punjab National Bank
0
28 July 2016
Others
0
20 November 2017
State Bank Of India
0
28 March 2014
Punjab National Bank
0
28 July 2016
Others
0
20 November 2017
State Bank Of India
0
28 March 2014
Punjab National Bank
0
28 July 2016
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
