Company Information
CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,995,000
Authorised Capital
30,000,000
Directors
Mrinalkanti Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujata Das
Director
almost 3 years ago
almost 3 years ago
Charges
07 March 2018
West Bengal Financial Corporation
3 Crore
07 March 2018
Others
0
07 March 2018
Others
0
Documents
Form DPT-3-19062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-13072019
Form MGT-7-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Form AOC-4-30042019_signed
List of share holders, debenture holders;-27042019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form CHG-1-12062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Instrument(s) of creation or modification of charge;-11062018
Optional Attachment-(1)-11062018
Form PAS-3-23052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018
Copy of Board or Shareholders? resolution-23052018
Complete record of private placement offers and acceptances in Form PAS-5.-23052018
List of share holders, debenture holders;-26042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
