Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manik Pandey
Director
over 13 years ago
over 13 years ago
Shyamal Sen
Director
over 13 years ago
over 13 years ago
Charges
19 January 2016
State Bank Of India
1 Crore
19 January 2016
State Bank Of India
0
19 January 2016
State Bank Of India
0
19 January 2016
State Bank Of India
0
Documents
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-13122018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form ADT-1-12112016_signed
Copy of resolution passed by the company-12112016
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Instrument(s) of creation or modification of charge;-14062016
Form CHG-1-14062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160614
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-261115.OCT
