Company Information
CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,400,000
Authorised Capital
50,000,000
Directors
Arunendra Kumar
Director
almost 12 years ago
almost 12 years ago
Bimlendra Kumar
Director
almost 12 years ago
almost 12 years ago
Charges
12 January 2016
State Bank Of India
4 Crore
12 January 2016
State Bank Of India
0
12 January 2016
State Bank Of India
0
12 January 2016
State Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-09112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Certificate of Registration of Mortgage-040216.PDF
Instrument of creation or modification of charge-040216.PDF
Certificate of Registration of Mortgage-040216.PDF
