Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Subhendu Sarkar
Director
over 12 years ago
over 12 years ago
Tirthankar Ghosh
Director
over 12 years ago
over 12 years ago
Charges
22 November 2017
Bank Of Baroda
78 Lak
31 July 2020
Bank Of Baroda
12 Lak
22 November 2017
Others
0
31 July 2020
Others
0
22 November 2017
Others
0
31 July 2020
Others
0
22 November 2017
Others
0
31 July 2020
Others
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-14-20122017-signed
Altered articles of association-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Optional Attachment-(1)-16122017
Form CHG-1-02122017_signed
Instrument(s) of creation or modification of charge;-02122017
Optional Attachment-(1)-02122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Copy of the intimation sent by company-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
