Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,560,000
Authorised Capital
10,000,000

Directors

Kumkum Chakraborty
Kumkum Chakraborty
Director
about 2 years ago
Dibyendu Chakraborty
Dibyendu Chakraborty
Director
over 2 years ago

Past Directors

Dilip Narayan Chakraborty
Dilip Narayan Chakraborty
Director
almost 15 years ago
Sucheta Chakraborty
Sucheta Chakraborty
Director
almost 15 years ago

Charges

5 Crore
14 March 2016
The Federal Bank Ltd
50 Lak
19 September 2013
The Federal Bank Ltd.
1 Crore
05 July 2011
The Federal Bank Ltd
3 Crore
05 June 2020
The Federal Bank Ltd
69 Lak
05 June 2020
Others
0
05 July 2011
Others
0
19 September 2013
The Federal Bank Ltd.
0
14 March 2016
Others
0
05 June 2020
Others
0
05 July 2011
Others
0
19 September 2013
The Federal Bank Ltd.
0
14 March 2016
Others
0
05 June 2020
Others
0
05 July 2011
Others
0
19 September 2013
The Federal Bank Ltd.
0
14 March 2016
Others
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DPT-3-19062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08082019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-15122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-10022017