Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,946,850
Authorised Capital
20,000,000

Directors

Dilip Mandal
Dilip Mandal
Director/Designated Partner
over 2 years ago
Ranjit Kumar Maity
Ranjit Kumar Maity
Director/Designated Partner
almost 3 years ago
Arup Ghosh
Arup Ghosh
Director
almost 11 years ago
Basudev Mondal
Basudev Mondal
Individual Promoter
about 11 years ago
Arup Kumar Maity
Arup Kumar Maity
Director
over 14 years ago

Past Directors

Sampa Maity
Sampa Maity
Director
over 14 years ago

Charges

8 Crore
17 March 2015
State Bank Of India
8 Crore
17 March 2015
State Bank Of India
0
17 March 2015
State Bank Of India
0

Documents

Form ADT-1-10022020_signed
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Optional Attachment-(2)-20042019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
Optional Attachment-(1)-20042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Instrument(s) of creation or modification of charge;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form CHG-1-02062017_signed