Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 October 2023
Paid Up Capital
1,000,000
Authorised Capital
30,000,000
Directors
Sandip Kumar Mukhopadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Diya Basu
Director
over 15 years ago
over 15 years ago
Charges
31 March 2015
Bank Of India
7 Lak
28 December 2012
Bank Of India
6 Crore
26 February 2011
Bank Of India
6 Crore
28 December 2012
Bank Of India
0
31 March 2015
Bank Of India
0
26 February 2011
Bank Of India
0
28 December 2012
Bank Of India
0
31 March 2015
Bank Of India
0
26 February 2011
Bank Of India
0
Documents
Form INC-28-11112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Form MGT-14-17092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MGT-14-18072020_signed
Optional Attachment-(2)-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-18072020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-24072019_signed
Resignation letter-23072019
Form DPT-3-28062019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Auditor?s certificate-31052019
