Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
20,000,000
Directors
Kailash Chandra Joshi
Additional Director
about 2 years ago
about 2 years ago
Bablu Hazra
Director
almost 3 years ago
almost 3 years ago
Past Directors
Mahendra Kumar Jalan
Additional Director
about 6 years ago
about 6 years ago
Vivek Khemka
Director
about 6 years ago
about 6 years ago
Biswanath Chinara
Director
almost 14 years ago
almost 14 years ago
Charges
12 August 2020
Kotak Mahindra Bank Limited
7 Crore
12 August 2020
Others
0
12 August 2020
Others
0
12 August 2020
Others
0
12 August 2020
Others
0
Documents
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-18082020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Interest in other entities;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Declaration by first director-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Interest in other entities;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-05072019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-13122017_signed
Copy of board resolution authorizing giving of notice-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
