Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,159,200
Authorised Capital
8,500,000

Directors

Ishira Bhattacharya
Ishira Bhattacharya
Director
over 2 years ago
Dipankar Bhattacharya
Dipankar Bhattacharya
Director
about 20 years ago

Past Directors

Ramjiban Bhattacharya
Ramjiban Bhattacharya
Director
about 20 years ago

Charges

2 Crore
31 July 2006
United Bank Of India
2 Crore
05 December 2020
Axis Bank Limited
18 Lak
22 November 2022
Axis Bank Limited
0
05 December 2020
Axis Bank Limited
0
31 July 2006
United Bank Of India
0
22 November 2022
Axis Bank Limited
0
05 December 2020
Axis Bank Limited
0
31 July 2006
United Bank Of India
0
22 November 2022
Axis Bank Limited
0
05 December 2020
Axis Bank Limited
0
31 July 2006
United Bank Of India
0

Documents

Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Form DPT-3-15062020-signed
Form PAS-3-10022020_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.-10022020
Copy of Board or Shareholders? resolution-10022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form SH-7-25072019-signed
Form MGT-14-24072019-signed
Copy of the resolution for alteration of capital;-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(3)-16072019
Altered memorandum of assciation;-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(2)-11072019
Altered memorandum of association-11072019
Altered articles of association-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(3)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DPT-3-26062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-28112018