Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,700,000
Authorised Capital
13,500,000
Directors
Sradhya Mondal
Director/Designated Partner
about 8 years ago
about 8 years ago
Monaj Mondal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jyotsna Mondal
Director
about 8 years ago
about 8 years ago
Sutirtha Dutta
Additional Director
almost 9 years ago
almost 9 years ago
Dalia Santra
Director
over 12 years ago
over 12 years ago
Buddhadeb Sarkar
Director
over 12 years ago
over 12 years ago
Surojit Das
Director
over 12 years ago
over 12 years ago
Prasanta Bera
Director
over 12 years ago
over 12 years ago
Sudip Kar
Director
over 12 years ago
over 12 years ago
Charges
20 February 2019
Uco Bank
1 Crore
11 September 2018
Uco Bank
44 Lak
21 June 2016
Uco Bank
1 Crore
13 May 2015
Uco Bank
1 Crore
05 October 2021
Uco Bank
16 Lak
14 September 2021
Uco Bank
7 Lak
05 October 2021
Uco Bank
0
14 September 2021
Uco Bank
0
11 September 2018
Uco Bank
0
21 June 2016
Uco Bank
0
20 February 2019
Uco Bank
0
13 May 2015
Uco Bank
0
05 October 2021
Uco Bank
0
14 September 2021
Uco Bank
0
11 September 2018
Uco Bank
0
21 June 2016
Uco Bank
0
20 February 2019
Uco Bank
0
13 May 2015
Uco Bank
0
05 October 2021
Uco Bank
0
14 September 2021
Uco Bank
0
11 September 2018
Uco Bank
0
21 June 2016
Uco Bank
0
20 February 2019
Uco Bank
0
13 May 2015
Uco Bank
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-06032021_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-30092020
Form ADT-1-13122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
Optional Attachment-(1)-13032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form PAS-3-30012019_signed
Copy of Board or Shareholders? resolution-30012019
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.-30012019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Instrument(s) of creation or modification of charge;-08102018
