Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,731,000
Authorised Capital
32,000,000

Directors

Baburam Ghosh
Baburam Ghosh
Director
over 2 years ago
Gouri Shankar Ganguli
Gouri Shankar Ganguli
Director
over 3 years ago

Charges

11 Crore
05 September 2014
Punjab National Bank
4 Crore
19 February 2021
Punjab National Bank
6 Crore
05 September 2014
Others
0
19 February 2021
Others
0
05 September 2014
Others
0
19 February 2021
Others
0
05 September 2014
Others
0
19 February 2021
Others
0

Documents

Form DPT-3-11122020-signed
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-16062020-signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-13112017_signed