Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Rajkumar Nandi
Rajkumar Nandi
Director/Designated Partner
over 2 years ago
Milan Nandi
Milan Nandi
Director/Designated Partner
almost 3 years ago
Asok Kumar Nandi
Asok Kumar Nandi
Director
over 13 years ago
Kalpana Nandi
Kalpana Nandi
Director
over 13 years ago

Charges

9 Crore
15 January 2013
State Bank Of India
3 Crore
17 March 2022
Axis Bank Limited
5 Crore
17 March 2022
Axis Bank Limited
0
15 January 2013
State Bank Of India
0
17 March 2022
Axis Bank Limited
0
15 January 2013
State Bank Of India
0
17 March 2022
Axis Bank Limited
0
15 January 2013
State Bank Of India
0

Documents

Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Optional Attachment-(1)-22122020
Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-05122020
Altered memorandum of assciation;-05122020
Form PAS-3-30062020_signed
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.-30062020
Copy of Board or Shareholders? resolution-30062020
Form ADT-1-23112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018