Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
4,301,180
Authorised Capital
5,000,000
Directors
Mintu Adhikari
Director/Designated Partner
about 3 years ago
about 3 years ago
Sushil Mishra
Director/Designated Partner
over 4 years ago
over 4 years ago
Avijit Das
Director/Designated Partner
over 4 years ago
over 4 years ago
Satya Narayan Tulsyan
Director
over 15 years ago
over 15 years ago
Upen Tulsyan
Director
over 17 years ago
over 17 years ago
Past Directors
Arunangshu Chakraborty
Director
over 5 years ago
over 5 years ago
Harsh Tulsyan
Director
over 17 years ago
over 17 years ago
Prawal Tulsyan
Director
over 17 years ago
over 17 years ago
Rajesh Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Rakesh Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
30 November 2013
Canara Bank
9 Crore
06 December 2012
Canara Bank
13 Crore
30 November 2013
Canara Bank
0
06 December 2012
Canara Bank
0
30 November 2013
Canara Bank
0
06 December 2012
Canara Bank
0
30 November 2013
Canara Bank
0
06 December 2012
Canara Bank
0
Documents
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-290116.OCT
Form AOC-4-030116.OCT
Form ADT-1-141115.OCT
Letter of the charge holder-080615.PDF
Form CHG-4-080615.OCT
Memorandum of satisfaction of Charge-080615.PDF
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-271014.PDF
Copy of resolution-271014.PDF
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-141014.PDF
Form 2-240314.OCT
List of allottees-240314.PDF
Form 5-130314.PDF
MoA - Memorandum of Association-130314.PDF
Optional Attachment 1-130314.PDF
Instrument of creation or modification of charge-261213.PDF
