Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,000,000
Authorised Capital
40,000,000

Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director/Designated Partner
over 2 years ago
Jitendra Nath Bag
Jitendra Nath Bag
Director/Designated Partner
about 9 years ago
Barun Pandit
Barun Pandit
Director/Designated Partner
about 9 years ago

Past Directors

Ramesh Agarwal
Ramesh Agarwal
Director
almost 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 13 years ago
Ganesh Agarwal
Ganesh Agarwal
Director
almost 13 years ago

Charges

4 Crore
29 June 2018
Union Bank Of India
4 Crore
29 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0

Documents

Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form ADT-1-14052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Instrument(s) of creation or modification of charge;-07022019
Form PAS-3-02102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27082018
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.-27082018
Copy of Board or Shareholders? resolution-27082018
Form ADT-1-12052018_signed
List of share holders, debenture holders;-12052018
Directors report as per section 134(3)-12052018