Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Ranjana Samanta
Director/Designated Partner
over 2 years ago
over 2 years ago
Soumen Samanta
Director
over 2 years ago
over 2 years ago
Mamoni Samanta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sourav Samanta
Director
over 14 years ago
over 14 years ago
Ram Pada Samanta
Director
over 14 years ago
over 14 years ago
Charges
30 March 2012
State Bank Of India
3 Crore
30 March 2023
Axis Bank Limited
2 Crore
25 March 2022
Axis Bank Limited
3 Crore
30 March 2023
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
30 March 2012
State Bank Of India
0
30 March 2023
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
30 March 2012
State Bank Of India
0
30 March 2023
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
30 March 2012
State Bank Of India
0
30 March 2023
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
30 March 2012
State Bank Of India
0
Documents
Form MGT-7-21122020_signed
Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Optional Attachment-(1)-25032019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form GNL-2-12012018-signed
Form PAS-3-11012018_signed
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11012018
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.-11012018
