Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,950,000
Authorised Capital
10,000,000

Directors

Soma Kundu
Soma Kundu
Director/Designated Partner
over 3 years ago
Rakhi Guin
Rakhi Guin
Director/Designated Partner
over 4 years ago
Ashok Bhattacharya
Ashok Bhattacharya
Director
about 11 years ago

Past Directors

Sumit Kumar Basu
Sumit Kumar Basu
Director
over 12 years ago

Charges

3 Crore
18 March 2017
Allahabad Bank
3 Crore
11 May 2020
Indian Bank
50 Lak
11 May 2020
Indian Bank
0
18 March 2017
Others
0
11 May 2020
Indian Bank
0
18 March 2017
Others
0
11 May 2020
Indian Bank
0
18 March 2017
Others
0

Documents

Form CHG-1-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-24062020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-31082019
Auditor?s certificate-31082019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-14-13042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180413
Altered articles of association-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Altered memorandum of association-12042018
Optional Attachment-(1)-12042018
Form AOC-4-29032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed