Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,771,440
Authorised Capital
20,000,000
Directors
Sukriti Mukhopadhyay
Director
over 2 years ago
over 2 years ago
Ganesh Chandra Modak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sundari Modak
Additional Director
about 10 years ago
about 10 years ago
Bimal Kumar Pramanik
Director
almost 12 years ago
almost 12 years ago
Charges
31 December 2018
Union Bank Of India
2 Crore
29 September 2021
Canara Bank
5 Crore
09 September 2021
Punjab National Bank
10 Crore
29 September 2021
Union Bank Of India
3 Crore
08 June 2023
Others
0
09 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
31 December 2018
Others
0
08 June 2023
Others
0
09 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
31 December 2018
Others
0
08 June 2023
Others
0
09 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
31 December 2018
Others
0
Documents
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-28112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form ADT-1-12102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-01092020_signed
Resignation letter-01092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form CHG-1-26012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190126
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
