Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
820,000
Authorised Capital
1,400,000
Directors
Joydeep Sen
Director
about 13 years ago
about 13 years ago
Amit Kumar Nag
Director
about 13 years ago
about 13 years ago
Past Directors
Raju Bhattacharyya
Director
about 13 years ago
about 13 years ago
Kumar Partha Narayan
Director
about 13 years ago
about 13 years ago
Charges
06 April 2018
Bank Of India
8 Lak
05 May 2016
Bank Of India
20 Lak
05 January 2021
Bank Of India
7 Lak
04 January 2021
Bank Of India
1 Lak
05 June 2020
Bank Of India
2 Lak
26 May 2020
Bank Of India
1 Lak
25 November 2022
Bank Of India
78 Thousand
25 November 2022
Bank Of India
14 Lak
25 March 2022
Bank Of India
15 Lak
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0
25 March 2022
Bank Of India
0
05 January 2021
Bank Of India
0
04 January 2021
Bank Of India
0
05 June 2020
Bank Of India
0
06 April 2018
Bank Of India
0
05 May 2016
Bank Of India
0
26 May 2020
Bank Of India
0
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0
25 March 2022
Bank Of India
0
05 January 2021
Bank Of India
0
04 January 2021
Bank Of India
0
05 June 2020
Bank Of India
0
06 April 2018
Bank Of India
0
05 May 2016
Bank Of India
0
26 May 2020
Bank Of India
0
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0
25 March 2022
Bank Of India
0
05 January 2021
Bank Of India
0
04 January 2021
Bank Of India
0
05 June 2020
Bank Of India
0
06 April 2018
Bank Of India
0
05 May 2016
Bank Of India
0
26 May 2020
Bank Of India
0
Documents
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form PAS-3-28122018_signed
Copy of Board or Shareholders? resolution-28122018
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.-28122018
Form CHG-1-04072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Instrument(s) of creation or modification of charge;-15062018
Optional Attachment-(1)-15062018
Instrument(s) of creation or modification of charge;-08062018
Form MGT-7-05052018_signed
