Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Syamali Sam
Director
over 2 years ago
over 2 years ago
Santanu Samanta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Juanita Chakraborty
Director
almost 11 years ago
almost 11 years ago
Diptendu Chakraborti
Director
almost 11 years ago
almost 11 years ago
Labonya Roy
Director
over 14 years ago
over 14 years ago
Charges
24 March 2016
Axis Bank Limited
4 Crore
10 August 2011
Paschim Banga Gramin Bank
2 Crore
17 February 2014
United Bank Of India
4 Crore
06 March 2020
Bank Of Baroda
4 Crore
24 March 2016
Axis Bank Limited
0
06 March 2020
Others
0
17 February 2014
United Bank Of India
0
10 August 2011
Paschim Banga Gramin Bank
0
24 March 2016
Axis Bank Limited
0
06 March 2020
Others
0
17 February 2014
United Bank Of India
0
10 August 2011
Paschim Banga Gramin Bank
0
24 March 2016
Axis Bank Limited
0
06 March 2020
Others
0
17 February 2014
United Bank Of India
0
10 August 2011
Paschim Banga Gramin Bank
0
Documents
Form DPT-3-04052020-signed
Instrument(s) of creation or modification of charge;-24042020
Form CHG-1-24042020_signed
Optional Attachment-(1)-24042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Letter of the charge holder stating that the amount has been satisfied-06042020
Form CHG-4-06042020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
