Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
5,000,000

Directors

Ram Mohan Das
Ram Mohan Das
Director
over 2 years ago
Tarun Kumar Ghara
Tarun Kumar Ghara
Director
about 12 years ago

Past Directors

Sekh Safikul Rahaman
Sekh Safikul Rahaman
Director
about 12 years ago

Charges

6 Crore
25 February 2014
Punjab National Bank
80 Lak
30 October 2021
State Bank Of India
6 Crore
25 February 2014
Punjab National Bank
0
30 October 2021
State Bank Of India
0
25 February 2014
Punjab National Bank
0
30 October 2021
State Bank Of India
0
25 February 2014
Punjab National Bank
0
30 October 2021
State Bank Of India
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form PAS-3-26082019_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.-20082019
Copy of Board or Shareholders? resolution-20082019
Form SH-7-10082019-signed
Altered memorandum of assciation;-08082019
Copy of the resolution for alteration of capital;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-27062018_signed
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Form ADT-3-21062018-signed
Resignation letter-18062018
Form DIR-12-12122017_signed