Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,288,120
Authorised Capital
1,300,000
Directors
Bikash Chakraborty
Director
over 2 years ago
over 2 years ago
Debdas Chattopadhyay
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sanjay Kumar Heliwal
Director
over 12 years ago
over 12 years ago
Charges
18 July 2016
Syndicate Bank
20 Lak
02 March 2021
Canara Bank
1 Crore
24 December 2021
State Bank Of India
1 Crore
18 July 2016
Others
0
02 March 2021
Canara Bank
0
24 December 2021
State Bank Of India
0
18 July 2016
Others
0
02 March 2021
Canara Bank
0
24 December 2021
State Bank Of India
0
18 July 2016
Others
0
02 March 2021
Canara Bank
0
24 December 2021
State Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form MSME FORM I-04102020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Form PAS-3-08032019_signed
Copy of Board or Shareholders? resolution-07032019
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.-07032019
Form SH-7-22012019-signed
Altered memorandum of assciation;-14012019
Copy of the resolution for alteration of capital;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
