Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,900,000
Authorised Capital
41,000,000
Directors
Saikat Nandan .
Additional Director
almost 3 years ago
almost 3 years ago
Tapas Nanshi
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Biswa Nath Roy
Director
over 13 years ago
over 13 years ago
Arun Kumar Trivedy
Director
over 13 years ago
over 13 years ago
Charges
14 December 2012
Uco Bank
17 Crore
14 December 2012
Uco Bank
0
14 December 2012
Uco Bank
0
14 December 2012
Uco Bank
0
Documents
Form SH-7-10122020-signed
Form MGT-14-27112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Altered articles of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered memorandum of association-26112020
Copy of the resolution for alteration of capital;-26112020
Altered memorandum of assciation;-26112020
Optional Attachment-(3)-26112020
Form AOC-4-01102020_signed
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of other Entity(s)-29092020
Form MGT-7-08072020_signed
List of share holders, debenture holders;-07072020
Optional Attachment-(2)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form ADT-1-29062019_signed
Copy of written consent given by auditor-28062019
Copy of resolution passed by the company-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
List of share holders, debenture holders;-29012019
