Company Information
CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
91,324,860
Authorised Capital
100,000,000
Directors
Satadri Chanda
Director
about 15 years ago
about 15 years ago
Shesadri Chanda Bhusan
Managing Director
about 15 years ago
about 15 years ago
Charges
26 December 2014
Indian Bank
72 Crore
05 December 2020
Punjab National Bank
11 Lak
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-11112020
Form CHG-1-11112020
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-15062020-signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form DPT-3-23072019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Form AOC-5-26022019-signed
Copy of board resolution-15022019
Form MGT-7-21012019_signed
Shareholders-MGT_7_H40606683_CSPKOHLI_20190118133458.xlsm
Form DIR-12-28112018_signed
