Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,482,000
Authorised Capital
50,000,000

Directors

Piu Nandi
Piu Nandi
Director/Designated Partner
about 2 years ago
Dinesh Nandi
Dinesh Nandi
Director
over 2 years ago

Past Directors

Rina Nayak
Rina Nayak
Director
about 11 years ago
Sunil Nayak
Sunil Nayak
Director
over 12 years ago

Charges

4 Crore
22 May 2019
United Bank Of India
85 Lak
11 January 2021
Indian Bank
3 Crore
21 September 2023
State Bank Of India
0
11 January 2021
Indian Bank
0
22 May 2019
United Bank Of India
0
21 September 2023
State Bank Of India
0
11 January 2021
Indian Bank
0
22 May 2019
United Bank Of India
0
21 September 2023
State Bank Of India
0
11 January 2021
Indian Bank
0
22 May 2019
United Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form PAS-3-07092020_signed
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.-05092020
Copy of Board or Shareholders? resolution-05092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
Optional Attachment-(1)-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form SH-7-11032019-signed
Form MGT-14-06032019_signed
Optional Attachment-(1)-05032019
Altered memorandum of association-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(2)-05032019
Altered memorandum of assciation;-05032019
Copy of the resolution for alteration of capital;-05032019
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form PAS-3-13122018_signed