Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Debshankar Roychowdhury
Debshankar Roychowdhury
Director
about 10 years ago
Gautam Dey
Gautam Dey
Director
over 10 years ago

Past Directors

Ranjan Kumar Hazra
Ranjan Kumar Hazra
Additional Director
about 11 years ago
Pradip Biswas
Pradip Biswas
Director
over 11 years ago
Samitt Biswas
Samitt Biswas
Director
almost 12 years ago
Shubhashish Tripathi
Shubhashish Tripathi
Director
almost 12 years ago

Charges

3 Crore
28 September 2016
Corporation Bank
3 Crore
28 September 2016
Others
0
28 September 2016
Others
0
28 September 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-21062017_signed
Copy of written consent given by auditor-21062017
Copy of the intimation sent by company-21062017
Optional Attachment-(2)-21062017
Copy of resolution passed by the company-21062017
Optional Attachment-(1)-21062017
Form ADT-1-05122016_signed
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of written consent given by auditor-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form CHG-1-13112016_signed
Instrument(s) of creation or modification of charge;-13112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161113
Form AOC-4-040216.OCT
Form MGT-7-290116.OCT