Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,550,000
Authorised Capital
40,000,000
Directors
Mahadeb Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitya Gopal Saha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satya Gopal Saha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asim Chandra Kumar
Director
over 14 years ago
over 14 years ago
Bimal Chandra Ghosh
Director
over 14 years ago
over 14 years ago
Past Directors
Mahadeb Ghosh
Director
over 14 years ago
over 14 years ago
Madhusudan Tah
Director
over 14 years ago
over 14 years ago
Horamurari Pal
Director
over 14 years ago
over 14 years ago
Charges
29 February 2012
State Bank Of India
6 Crore
29 February 2012
State Bank Of India
0
29 February 2012
State Bank Of India
0
29 February 2012
State Bank Of India
0
Documents
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
Form CHG-1-13052020_signed
Optional Attachment-(2)-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Form DPT-3-27062019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
