Company Information
CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Directors
Arup Kumar Paul
Director
over 2 years ago
over 2 years ago
Srabani Paul
Additional Director
over 9 years ago
over 9 years ago
Swarup Kumar Paul
Director/Designated Partner
over 11 years ago
over 11 years ago
Amit Kumar Kundu
Director
over 11 years ago
over 11 years ago
Past Directors
Anup Kumar Paul
Director
almost 14 years ago
almost 14 years ago
Charges
24 January 2015
Central Bank Of India
5 Crore
24 January 2015
Others
0
24 January 2015
Others
0
24 January 2015
Others
0
Documents
Form DPT-3-13102020-signed
Form DPT-3-09102020-signed
Auditor?s certificate-09102020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Form CHG-1-19062020_signed
Optional Attachment-(4)-19062020
Optional Attachment-(5)-19062020
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Instrument(s) of creation or modification of charge;-30032018
Form CHG-1-30032018_signed
Optional Attachment-(1)-30032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180330
Directors report as per section 134(3)-08012018
