Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,220,000
Authorised Capital
5,000,000

Directors

Nilesh Bhattacharjee .
Nilesh Bhattacharjee .
Director
over 2 years ago
Sulekha Bhattacharya
Sulekha Bhattacharya
Director/Designated Partner
over 2 years ago
Anirban Bhattacharya
Anirban Bhattacharya
Director
almost 3 years ago
Amal Bhattacharya .
Amal Bhattacharya .
Director
about 14 years ago

Past Directors

Nirmal Bhattacharya .
Nirmal Bhattacharya .
Director
about 14 years ago

Charges

3 Crore
10 December 2018
State Bank Of India
5 Lak
10 December 2018
State Bank Of India
9 Lak
24 September 2014
State Bank Of India
3 Crore
06 September 2023
Sidbi
0
24 September 2014
State Bank Of India
0
10 December 2018
State Bank Of India
0
10 December 2018
State Bank Of India
0
06 September 2023
Sidbi
0
24 September 2014
State Bank Of India
0
10 December 2018
State Bank Of India
0
10 December 2018
State Bank Of India
0
06 September 2023
Sidbi
0
24 September 2014
State Bank Of India
0
10 December 2018
State Bank Of India
0
10 December 2018
State Bank Of India
0
06 September 2023
Sidbi
0
24 September 2014
State Bank Of India
0
10 December 2018
State Bank Of India
0
10 December 2018
State Bank Of India
0

Documents

Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(1)-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Form ADT-1-05122018_signed
Copy of written consent given by auditor-04122018