Company Information

CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
654,000
Authorised Capital
2,000,000

Directors

Deepa Rani
Deepa Rani
Director
about 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Anup Kumar
Anup Kumar
Director
almost 29 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 29 years ago

Charges

6 Crore
22 August 2016
Icici Bank Limited
3 Crore
21 May 2020
Icici Bank Limited
2 Crore
21 May 2020
Others
0
22 August 2016
Others
0
21 May 2020
Others
0
22 August 2016
Others
0

Documents

Form DPT-3-28122020-signed
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-07042020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
-30092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-27062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form CHG-1-06062018_signed
Instrument(s) of creation or modification of charge;-06062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
Form MGT-14-05052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Form MGT-7-26092017_signed