Company Information
CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,682,750
Authorised Capital
20,000,000
Directors
Susmita Nath
Director
over 19 years ago
over 19 years ago
Anirban Nath
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Surajit Chakraborty
Director
over 19 years ago
over 19 years ago
Charges
30 December 2015
State Bank Of India
11 Crore
30 December 2015
State Bank Of India
0
30 December 2015
State Bank Of India
0
30 December 2015
State Bank Of India
0
Documents
Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-09062020-signed
Form DPT-3-11052020-signed
Optional Attachment-(1)-21042020
Instrument(s) of creation or modification of charge;-21042020
Form CHG-1-21042020_signed
Optional Attachment-(3)-21042020
Optional Attachment-(2)-21042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Details of other Entity(s)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form DPT-3-28062019
Form CHG-1-19062019_signed
