Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,850,000
Authorised Capital
2,200,000

Directors

Kamal Kumar Das
Kamal Kumar Das
Director
over 2 years ago
Sukdeb Das
Sukdeb Das
Director
over 13 years ago

Past Directors

Moumita Das
Moumita Das
Director
over 13 years ago
Basanti Das
Basanti Das
Director
over 13 years ago

Charges

84 Lak
27 February 2014
Axis Bank Limited
80 Lak
18 August 2020
Axis Bank Limited
45 Lak
08 February 2023
Punjab National Bank
38 Lak
01 August 2023
Others
0
08 February 2023
Others
0
18 August 2020
Axis Bank Limited
0
27 February 2014
Axis Bank Limited
0
01 August 2023
Others
0
08 February 2023
Others
0
18 August 2020
Axis Bank Limited
0
27 February 2014
Axis Bank Limited
0
01 August 2023
Others
0
08 February 2023
Others
0
18 August 2020
Axis Bank Limited
0
27 February 2014
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Letter of the charge holder stating that the amount has been satisfied-15102019
Form DPT-3-12072019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form PAS-3-22032018_signed
Form MGT-14-22032018_signed
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.-22032018
Copy of Board or Shareholders? resolution-22032018
Declaration by first director-22032018