Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
10,000,000
Directors
Suvra Samanta
Director
over 12 years ago
over 12 years ago
Kunal Samanta
Director
over 12 years ago
over 12 years ago
Amar Kumar Samanta
Director
over 12 years ago
over 12 years ago
Past Directors
Sanjoy Das
Director
over 12 years ago
over 12 years ago
Subodh Kumar Hazra
Director
over 12 years ago
over 12 years ago
Asoke Kumar Hazrachoudhury
Director
over 12 years ago
over 12 years ago
Deb Kumar Hazra
Director
over 12 years ago
over 12 years ago
Charges
12 May 2016
Indian Bank
3 Crore
04 September 2015
Allahabad Bank
76 Lak
24 November 2022
Indian Bank
2 Crore
24 November 2022
Indian Bank
0
04 September 2015
Allahabad Bank
0
12 May 2016
Indian Bank
0
24 November 2022
Indian Bank
0
04 September 2015
Allahabad Bank
0
12 May 2016
Indian Bank
0
24 November 2022
Indian Bank
0
04 September 2015
Allahabad Bank
0
12 May 2016
Indian Bank
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-09042020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-25042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Instrument(s) of creation or modification of charge;-23082017
Form CHG-1-23082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170823
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
