Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Monojit Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Lahoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyendra Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
29 September 2015
Icici Bank Limited
20 Lak
29 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0
Documents
Form MGT-7-05012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-1-25102016
Directors report as per section 134(3)-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Certificate of Registration of Mortgage-151015.PDF
Instrument of creation or modification of charge-151015.PDF
Certificate of Registration of Mortgage-151015.PDF
Form CHG-1-151015.OCT
