Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,516,000
Authorised Capital
21,600,000

Directors

Ritu Sen
Ritu Sen
Director
over 18 years ago
Sandeep Sen
Sandeep Sen
Director
over 18 years ago

Charges

0
14 February 2008
Punjab National Bank
10 Lak
03 July 2007
Punjab National Bank
30 Lak
14 February 2008
Punjab National Bank
0
03 July 2007
Punjab National Bank
0
14 February 2008
Punjab National Bank
0
03 July 2007
Punjab National Bank
0
14 February 2008
Punjab National Bank
0
03 July 2007
Punjab National Bank
0

Documents

Form PAS-3-15022020_signed
Form MGT-14-15022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13022020
Optional Attachment-(1)-13022020
Copy of Board or Shareholders? resolution-13022020
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.-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form SH-7-29012020-signed
Form MGT-14-27012020_signed
Altered memorandum of association-23012020
Copy of the resolution for alteration of capital;-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of assciation;-23012020
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019