Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandan Ray
Chandan Ray
Director/Designated Partner
about 3 years ago
Sarbani Basuthakur
Sarbani Basuthakur
Director
about 3 years ago
Goutam Basu Thakur
Goutam Basu Thakur
Director
almost 16 years ago

Charges

99 Lak
21 November 2016
Uco Bank
1 Crore
01 June 2021
Hdfc Bank Limited
99 Lak
01 June 2021
Hdfc Bank Limited
0
21 November 2016
Uco Bank
0
01 June 2021
Hdfc Bank Limited
0
21 November 2016
Uco Bank
0
01 June 2021
Hdfc Bank Limited
0
21 November 2016
Uco Bank
0

Documents

Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-05022018
Form CHG-1-26122016_signed
Optional Attachment-(2)-26122016
Instrument(s) of creation or modification of charge;-26122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161226