Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,007,800
Authorised Capital
10,100,000
Directors
Arupanand Chatterjee
Director
over 14 years ago
over 14 years ago
Rakesh Kumar Agarwala
Director
over 14 years ago
over 14 years ago
Charges
03 September 2011
State Bank Of India
2 Crore
03 September 2011
State Bank Of India
0
03 September 2011
State Bank Of India
0
Documents
Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form MGT-7-21092020_signed
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
Form 20B-20092020_signed
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Annual return as per schedule V of the Companies Act,1956-19092020
Form AOC-4-19092020
Form23AC-290114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-120713.OCT
Form 18-201212.OCT
Form 23-011212.PDF
Copy of resolution-011212.PDF
Form23AC-211112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200212.OCT
Form23AC-130312 for the FY ending on-310311.OCT
FormSchV-130312 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-160911.PDF
Certificate of Registration of Mortgage-160911.PDF
Instrument of creation or modification of charge-160911.PDF
Form 8-170911.OCT
Certificate of Registration of Mortgage-160911.PDF
Optional Attachment 3-090811.PDF
MoA - Memorandum of Association-090811.PDF
