Company Information
CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,783,380
Authorised Capital
16,000,000
Directors
Pranjol Majumder
Director/Designated Partner
over 2 years ago
over 2 years ago
Prantika Majumder
Director
over 6 years ago
over 6 years ago
Pratyusha Majumder
Director
about 12 years ago
about 12 years ago
Prakash Chandra Majumder
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
05 September 2014
United Bank Of India
4 Crore
19 August 2020
Punjab National Bank
90 Lak
16 January 2020
Icici Bank Limited
1 Crore
29 August 2022
Punjab National Bank
15 Lak
13 April 2022
Punjab National Bank
20 Lak
04 March 2022
Punjab National Bank
1 Crore
21 August 2021
Punjab National Bank
9 Crore
29 August 2022
Others
0
04 March 2022
Others
0
13 April 2022
Others
0
19 August 2020
Others
0
05 September 2014
United Bank Of India
0
16 January 2020
Others
0
21 August 2021
Others
0
29 August 2022
Others
0
04 March 2022
Others
0
13 April 2022
Others
0
19 August 2020
Others
0
05 September 2014
United Bank Of India
0
16 January 2020
Others
0
21 August 2021
Others
0
29 August 2022
Others
0
04 March 2022
Others
0
13 April 2022
Others
0
19 August 2020
Others
0
05 September 2014
United Bank Of India
0
16 January 2020
Others
0
21 August 2021
Others
0
Documents
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form DPT-3-01092020-signed
Form CHG-1-23052020_signed
Optional Attachment-(1)-23052020
Instrument(s) of creation or modification of charge;-23052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form DPT-3-19112019-signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DIR-12-22072019_signed
Declaration by first director-28062019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
