Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Gopa Bhowmick
Gopa Bhowmick
Director
about 15 years ago
Arup Kumar Bhowmick
Arup Kumar Bhowmick
Director
about 15 years ago

Past Directors

Ashok Kumar Pyne
Ashok Kumar Pyne
Director
about 15 years ago

Charges

7 Crore
28 March 2011
State Bank Of India
7 Crore
28 March 2011
State Bank Of India
0
28 March 2011
State Bank Of India
0
28 March 2011
State Bank Of India
0
28 March 2011
State Bank Of India
0
28 March 2011
State Bank Of India
0

Documents

Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-08072018
List of share holders, debenture holders;-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Form ADT-1-18072017_signed
Copy of resolution passed by the company-18072017
Copy of the intimation sent by company-18072017
Copy of written consent given by auditor-18072017
Optional Attachment-(1)-18072017
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Application for grant of immunity certificate under CLSS 2014-281014.PDF
Form23AC-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310312.OCT
Optional Attachment 5-200812.PDF
Optional Attachment 4-200812.PDF
Optional Attachment 3-200812.PDF
Optional Attachment 2-200812.PDF
Optional Attachment 1-200812.PDF
Instrument of creation or modification of charge-200812.PDF
Form 8-200812-300412-ChargeId-10282728.PDF
Certificate of Registration of Mortgage-050511.PDF