Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
842,610
Authorised Capital
2,500,000
Directors
Ashish Bothra
Director
over 2 years ago
over 2 years ago
Ankit Bothra
Director
over 2 years ago
over 2 years ago
Past Directors
Niranjan Baid
Director
almost 16 years ago
almost 16 years ago
Charges
10 September 2013
Punjab & Sind Bank
7 Crore
02 June 2021
Punjab & Sind Bank
12 Lak
11 March 2022
Punjab & Sind Bank
9 Lak
11 March 2022
Others
0
10 September 2013
Others
0
02 June 2021
Others
0
11 March 2022
Others
0
10 September 2013
Others
0
02 June 2021
Others
0
11 March 2022
Others
0
10 September 2013
Others
0
02 June 2021
Others
0
11 March 2022
Others
0
10 September 2013
Others
0
02 June 2021
Others
0
11 March 2022
Others
0
10 September 2013
Others
0
02 June 2021
Others
0
Documents
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
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.-18092020
Form DPT-3-17062020-signed
Form PAS-3-21032020_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.-14032020
Copy of Board or Shareholders? resolution-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-29032019
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.-29032019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26102018_signed
