Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,200,000

Directors

Sudipa Sur
Sudipa Sur
Director/Designated Partner
over 2 years ago
Partha Sur
Partha Sur
Director/Designated Partner
over 2 years ago
Bidesh Das
Bidesh Das
Director
about 3 years ago

Past Directors

Sayantee Das
Sayantee Das
Director
almost 11 years ago
Piyali Karan Singha
Piyali Karan Singha
Director
almost 11 years ago
Uma Chakraborty
Uma Chakraborty
Director
almost 11 years ago
Kumarjit Singha
Kumarjit Singha
Director
over 13 years ago
Tapas Ranjan Chakraborty
Tapas Ranjan Chakraborty
Director
over 13 years ago

Charges

60 Lak
12 June 2014
Corporation Bank
1 Crore
11 August 2021
Axis Bank Limited
60 Lak
12 June 2014
Others
0
11 August 2021
Axis Bank Limited
0
12 June 2014
Others
0
11 August 2021
Axis Bank Limited
0
12 June 2014
Others
0
11 August 2021
Axis Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form PAS-3-05112019_signed
Copy of Board or Shareholders? resolution-05112019
Complete record of private placement offers and acceptances in Form PAS-5.-05112019
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.-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-30072019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Form SH-7-01012018-signed
Optional Attachment-(1)-04122017
Altered articles of association;-04122017
Altered memorandum of assciation;-04122017
Copy of the resolution for alteration of capital;-04122017
Optional Attachment-(1)-25112017
Copy of the resolution for alteration of capital;-25112017
Form AOC-4-25112017_signed