Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Gita Das
Additional Director
over 14 years ago
over 14 years ago
Amit Das
Additional Director
over 14 years ago
over 14 years ago
Jitendra Chaudhery
Director
over 14 years ago
over 14 years ago
Past Directors
Prem Nath Mali
Director
over 14 years ago
over 14 years ago
Charges
23 July 2015
Icici Bank Limited
6 Crore
23 July 2015
Icici Bank Limited
0
23 July 2015
Icici Bank Limited
0
23 July 2015
Icici Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-17062020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-02072019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-18112017
Form CHG-4-18112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171118
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Certificate of Registration of Mortgage-310715.PDF
