Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Santosh Kumar Saraogi
Santosh Kumar Saraogi
Additional Director
almost 2 years ago
Anshuman Prakash
Anshuman Prakash
Director/Designated Partner
about 2 years ago
Muktipada Chakrabarti
Muktipada Chakrabarti
Director/Designated Partner
almost 3 years ago

Past Directors

Nitesh Sarawgi
Nitesh Sarawgi
Director
over 13 years ago

Charges

36 Crore
25 October 2018
Bank Of Baroda
13 Crore
14 February 2022
Punjab National Bank
22 Crore
14 February 2022
Others
0
25 October 2018
Others
0
14 February 2022
Others
0
25 October 2018
Others
0
14 February 2022
Others
0
25 October 2018
Others
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03072019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form CHG-1-03112018_signed
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181103
Form AOC-4-01112018_signed
Form DIR-12-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018