Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,270,000
Authorised Capital
8,500,000
Directors
Sukanya Mondal
Director
about 14 years ago
about 14 years ago
Diptangshu Mondal
Director
about 14 years ago
about 14 years ago
Past Directors
Sankar Mondal
Director
almost 13 years ago
almost 13 years ago
Kalpana Mondal
Director
almost 13 years ago
almost 13 years ago
Charges
12 March 2019
Kotak Mahindra Bank Limited
50 Lak
03 November 2016
Hdfc Bank Limited
2 Crore
03 November 2016
Hdfc Bank Limited
0
12 March 2019
Others
0
03 November 2016
Hdfc Bank Limited
0
12 March 2019
Others
0
03 November 2016
Hdfc Bank Limited
0
12 March 2019
Others
0
03 November 2016
Hdfc Bank Limited
0
12 March 2019
Others
0
Documents
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-12052020-signed
Form ADT-1-01012020_signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
Form PAS-3-05072019_signed
Copy of Board or Shareholders? resolution-05072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
Form DPT-3-29062019
Form SH-7-04062019-signed
Altered memorandum of assciation;-30052019
Copy of the resolution for alteration of capital;-30052019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Form AOC-4-17012019_signed
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
