Company Information
CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,543,000
Authorised Capital
40,000,000
Directors
Subhasis Saha
Director
almost 3 years ago
almost 3 years ago
Ajoy Kumar Biswas
Director
over 13 years ago
over 13 years ago
Manoj Pal Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Shikha Singha
Additional Director
about 4 years ago
about 4 years ago
Nirmalya Nag
Director
about 4 years ago
about 4 years ago
Belay Roy
Director
over 13 years ago
over 13 years ago
Charges
10 September 2014
Bank Of India
4 Crore
28 March 2023
Kotak Mahindra Bank Limited
1 Crore
24 February 2023
Icici Bank Limited
1 Crore
23 January 2023
Icici Bank Limited
3 Crore
28 March 2023
Others
0
24 February 2023
Others
0
23 January 2023
Others
0
10 September 2014
Others
0
28 March 2023
Others
0
24 February 2023
Others
0
23 January 2023
Others
0
10 September 2014
Others
0
28 March 2023
Others
0
24 February 2023
Others
0
23 January 2023
Others
0
10 September 2014
Others
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-20042020-signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form PAS-3-24112018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112018
Copy of Board or Shareholders? resolution-24112018
Form CHG-1-03112018_signed
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Optional Attachment-(1)-25092017
