Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,500,000
Authorised Capital
100,000,000
Directors
Shailja Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Kumar Rungta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Debnath Pramanick
Director
almost 12 years ago
almost 12 years ago
Pratima Pramanick Debsharma
Director
almost 12 years ago
almost 12 years ago
Basanti Naskar .
Director
over 12 years ago
over 12 years ago
Animesh Naskar
Director
over 12 years ago
over 12 years ago
Charges
07 September 2016
Kotak Mahindra Bank Limited
2 Crore
22 January 2020
Hdfc Bank Limited
1 Crore
22 January 2020
Hdfc Bank Limited
6 Crore
22 January 2020
Hdfc Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
07 September 2016
Others
0
22 January 2020
Hdfc Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
07 September 2016
Others
0
22 January 2020
Hdfc Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
07 September 2016
Others
0
22 January 2020
Hdfc Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
07 September 2016
Others
0
22 January 2020
Hdfc Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
07 September 2016
Others
0
22 January 2020
Hdfc Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
07 September 2016
Others
0
Documents
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year of AGM-22122020
Approval letter for extension of AGM;-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-05102020-signed
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
Form DPT-3-18062020-signed
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-08072019
Form PAS-3-25012019_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.-25012019
Copy of Board or Shareholders? resolution-25012019
Form PAS-3-24012019_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.-24012019
Copy of Board or Shareholders? resolution-24012019
Form SH-7-10122018-signed
Copy of the resolution for alteration of capital;-30112018
Altered articles of association;-30112018
Altered memorandum of assciation;-30112018
