Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
150,000

Directors

Devasis Paul
Devasis Paul
Director
over 2 years ago
Dipayan Paul
Dipayan Paul
Director
over 7 years ago

Past Directors

Debanjan Paul
Debanjan Paul
Director
almost 14 years ago
Sharmita Paul
Sharmita Paul
Director
almost 14 years ago
Kumar Sankar Sadhu
Kumar Sankar Sadhu
Director
almost 14 years ago

Charges

1 Crore
10 August 2020
Bank Of Baroda
1 Crore
10 August 2020
Others
0
10 August 2020
Others
0
10 August 2020
Others
0
10 August 2020
Others
0

Documents

Form CHG-1-05022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Instrument(s) of creation or modification of charge;-12092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Form ADT-3-03092020_signed
Resignation letter-02092020
Form DPT-3-09042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4 additional attachment-03112018_signed
Form AOC-4-03112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018