Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,976,000
Authorised Capital
10,000,000
Directors
Tapas Choudhury
Director
almost 3 years ago
almost 3 years ago
Rekha Chowdhury
Director
over 5 years ago
over 5 years ago
Past Directors
Naba Kumar Samanta
Director
almost 16 years ago
almost 16 years ago
Lakshman Chandra Dan
Director
almost 16 years ago
almost 16 years ago
Kutubuddin Ali Sekh
Director
almost 16 years ago
almost 16 years ago
Arnab Hazra
Director
almost 16 years ago
almost 16 years ago
Charges
27 March 2019
State Bank Of India
4 Crore
26 November 2012
Oriental Bank Of Commerce
3 Crore
31 May 2010
State Bank Of India
2 Crore
24 August 2022
Union Bank Of India
4 Crore
24 August 2022
Others
0
27 March 2019
State Bank Of India
0
31 May 2010
State Bank Of India
0
26 November 2012
Oriental Bank Of Commerce
0
24 August 2022
Others
0
27 March 2019
State Bank Of India
0
31 May 2010
State Bank Of India
0
26 November 2012
Oriental Bank Of Commerce
0
24 August 2022
Others
0
27 March 2019
State Bank Of India
0
31 May 2010
State Bank Of India
0
26 November 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10122020-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Acknowledgement received from company-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Form DIR-11-17082020_signed
Form DIR-12-17082020_signed
Notice of resignation filed with the company-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Proof of dispatch-17082020
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(2)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
