Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,834,750
Authorised Capital
70,000,000
Directors
Sudipta Kumar Ghosh
Director
over 15 years ago
over 15 years ago
Susanta Ghosh
Director
over 15 years ago
over 15 years ago
Past Directors
Hasem Mirza
Additional Director
over 13 years ago
over 13 years ago
Taimur Ali Gayen
Additional Director
over 13 years ago
over 13 years ago
Charges
11 October 2010
State Bank Of India
4 Crore
11 October 2010
State Bank Of India
0
11 October 2010
State Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Declaration by first director-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018
Form AOC-4(XBRL)-15052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052017
Form AOC-4(XBRL)-27042017_signed
Form MGT-7-27042017_signed
List of share holders, debenture holders;-26042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042017
Annual return as per schedule V of the Companies Act,1956-25042017
Form 20B-25042017_signed
XBRL document in respect of balance sheet 28-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-040114-281213 for the FY ending on-310313.OCT
