Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,265,000
Authorised Capital
25,000,000
Directors
Biplab Saha
Director
about 2 years ago
about 2 years ago
Monalisa Saha
Director
over 14 years ago
over 14 years ago
Charges
28 March 2013
Bank Of India
35 Lak
15 January 2013
Bank Of India
4 Crore
25 August 2021
Bank Of India
36 Lak
17 July 2020
Bank Of India
39 Lak
25 August 2021
Bank Of India
0
17 July 2020
Bank Of India
0
15 January 2013
Bank Of India
0
28 March 2013
Bank Of India
0
25 August 2021
Bank Of India
0
17 July 2020
Bank Of India
0
15 January 2013
Bank Of India
0
28 March 2013
Bank Of India
0
25 August 2021
Bank Of India
0
17 July 2020
Bank Of India
0
15 January 2013
Bank Of India
0
28 March 2013
Bank Of India
0
25 August 2021
Bank Of India
0
17 July 2020
Bank Of India
0
15 January 2013
Bank Of India
0
28 March 2013
Bank Of India
0
Documents
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Supplementary or Test audit report under section 143-15022019
Form AOC - 4 CFS-15022019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
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;-23032018
Form MGT-7-23032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
