Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Chandra Sadhukhan
Paresh Chandra Sadhukhan
Director/Designated Partner
over 2 years ago
Sucheta Sadhukhan
Sucheta Sadhukhan
Director
about 12 years ago

Past Directors

Ashoke Mondal
Ashoke Mondal
Director
about 13 years ago
Atin Pal Chowdhury
Atin Pal Chowdhury
Director
about 13 years ago

Charges

16 Crore
29 March 2023
Union Bank Of India
17 Lak
23 December 2021
Union Bank Of India
7 Crore
22 October 2021
State Bank Of India
9 Crore
29 March 2023
Others
0
23 December 2021
Others
0
22 October 2021
State Bank Of India
0
29 March 2023
Others
0
23 December 2021
Others
0
22 October 2021
State Bank Of India
0
29 March 2023
Others
0
23 December 2021
Others
0
22 October 2021
State Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form MGT-14-09032020_signed
Form DIR-12-07032020_signed
Declaration by first director-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(4)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed