Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Arun Debnath
Arun Debnath
Director/Designated Partner
over 2 years ago
Mohammed Iqubal
Mohammed Iqubal
Additional Director
over 7 years ago
Man Mohan Bhatter
Man Mohan Bhatter
Director
over 13 years ago

Charges

1 Crore
16 November 2017
Rbl Bank Limited
1 Crore
08 January 2013
The Royal Bank Of Scotland N. V.
40 Lak
16 November 2017
Others
0
08 January 2013
The Royal Bank Of Scotland N. V.
0
16 November 2017
Others
0
08 January 2013
The Royal Bank Of Scotland N. V.
0
16 November 2017
Others
0
08 January 2013
The Royal Bank Of Scotland N. V.
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-10092018_signed
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-09042018
Interest in other entities;-09042018
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Optional Attachment-(2)-09042018
Form CHG-4-07042018_signed