Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sayan Munshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shohom Munshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shohini Munshi
Additional Director
almost 13 years ago
almost 13 years ago
Charges
24 November 2017
Icici Bank Limited
65 Lak
20 September 2013
Central Bank Of India
16 Crore
30 September 2020
Icici Bank Limited
82 Lak
08 June 2020
Central Bank Of India
70 Lak
08 June 2020
Central Bank Of India
35 Lak
08 June 2020
Central Bank Of India
1 Crore
08 June 2020
Central Bank Of India
2 Crore
23 June 2022
Icici Bank Limited
50 Lak
30 December 2021
Central Bank Of India
1 Crore
30 October 2023
Others
0
23 June 2022
Others
0
20 September 2013
Others
0
30 December 2021
Others
0
30 September 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
24 November 2017
Others
0
08 June 2020
Others
0
30 October 2023
Others
0
23 June 2022
Others
0
20 September 2013
Others
0
30 December 2021
Others
0
30 September 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
24 November 2017
Others
0
08 June 2020
Others
0
30 October 2023
Others
0
23 June 2022
Others
0
20 September 2013
Others
0
30 December 2021
Others
0
30 September 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
24 November 2017
Others
0
08 June 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200913
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
