Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,420,000
Authorised Capital
2,500,000
Directors
Gopal Roy
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sonali Roy
Director
almost 14 years ago
almost 14 years ago
Subhankar Roy .
Director
almost 14 years ago
almost 14 years ago
Saubhik Ray
Director
almost 14 years ago
almost 14 years ago
Charges
06 March 2018
Allahabad Bank
8 Crore
01 April 2012
Uco Bank
4 Crore
01 April 2012
Uco Bank
0
06 March 2018
Others
0
01 April 2012
Uco Bank
0
06 March 2018
Others
0
01 April 2012
Uco Bank
0
06 March 2018
Others
0
01 April 2012
Uco Bank
0
06 March 2018
Others
0
Documents
Form ADT-1-05062020_signed
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
List of share holders, debenture holders;-03062020
Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Letter of the charge holder stating that the amount has been satisfied-01042018
Form CHG-4-01042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180401
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed
Form INC-22-13102017_signed
Form MGT-14-13102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Copy of board resolution authorizing giving of notice-13102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Form MGT-7-31052017_signed
List of share holders, debenture holders;-26052017
