Company Information
CIN
Status
Date of Incorporation
14 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
20,000,000
Directors
Anup Kumar Samanta
Director
over 2 years ago
over 2 years ago
Sukumar Samanta
Director
over 2 years ago
over 2 years ago
Swapan Samanta
Director
over 14 years ago
over 14 years ago
Sandip Samanta
Director
over 14 years ago
over 14 years ago
Charges
20 July 2018
Indusind Bank Ltd.
19 Lak
16 July 2018
Indusind Bank Ltd.
19 Lak
26 September 2011
Punjab National Bank
8 Crore
05 November 2021
Punjab National Bank
2 Crore
26 September 2011
Others
0
05 November 2021
Others
0
20 July 2018
Others
0
16 July 2018
Others
0
26 September 2011
Others
0
05 November 2021
Others
0
20 July 2018
Others
0
16 July 2018
Others
0
26 September 2011
Others
0
05 November 2021
Others
0
20 July 2018
Others
0
16 July 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-14102019-signed
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Form CHG-1-24042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-11042019
Instrument(s) of creation or modification of charge;-23032019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
Form ADT-1-21102017_signed
Copy of written consent given by auditor-18102017
