Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sayan Munshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shohom Munshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ruprani Munshi
Director
almost 19 years ago
almost 19 years ago
Charges
12 September 2013
Central Bank Of India
13 Crore
08 June 2020
Central Bank Of India
1 Crore
08 June 2020
Central Bank Of India
2 Crore
12 September 2013
Others
0
30 December 2021
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
12 September 2013
Others
0
30 December 2021
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
12 September 2013
Others
0
30 December 2021
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC - 4 CFS-05012019_signed
