Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
15,000,000
Directors
Arijit Chakraborty
Director
over 2 years ago
over 2 years ago
Past Directors
Hemant Kumar Kelanka
Director
over 9 years ago
over 9 years ago
Swapna Chakraborty
Additional Director
about 10 years ago
about 10 years ago
Bijoy Chakraborty
Additional Director
about 10 years ago
about 10 years ago
Souvik Roy
Director
about 15 years ago
about 15 years ago
Charges
07 June 2017
Karnataka Bank Ltd.
24 Lak
07 June 2017
Karnataka Bank Ltd.
0
07 June 2017
Karnataka Bank Ltd.
0
07 June 2017
Karnataka Bank Ltd.
0
Documents
Form ADT-1-06012021_signed
Form DPT-3-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DIR-12-09012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-1-03072017_signed
Instrument(s) of creation or modification of charge;-03072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170703
Form MGT-14-06022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
