Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
230,884,260
Authorised Capital
232,000,000
Directors
Iman Rana
Director
over 2 years ago
over 2 years ago
Amitava Rana
Director
over 2 years ago
over 2 years ago
Past Directors
Sima Rana
Director
over 15 years ago
over 15 years ago
Sanjib Kumar Rana
Director
over 15 years ago
over 15 years ago
Arun Kumar Rana
Director
over 15 years ago
over 15 years ago
Goutam Rana
Director
over 15 years ago
over 15 years ago
Charges
23 June 2011
State Bank Of India
9 Crore
29 November 2019
State Bank Of India
18 Crore
29 November 2019
State Bank Of India
0
23 June 2011
State Bank Of India
0
24 November 2023
Bank Of India
0
29 November 2019
State Bank Of India
0
23 June 2011
State Bank Of India
0
Documents
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-14-12082020_signed
Copy of agreement-12082020
Optional Attachment-(1)-12082020
Form PAS-3-22062020_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.-22062020
Copy of Board or Shareholders? resolution-22062020
Form SH-7-31032020-signed
Form MGT-14-16032020_signed
Altered memorandum of assciation;-16032020
Copy of the resolution for alteration of capital;-16032020
Altered memorandum of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-14-14022020-signed
Form PAS-3-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
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.-01022020
Copy of Board or Shareholders? resolution-01022020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
