Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,000
Authorised Capital
2,500,000
Directors
Chandroma Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kishorepuria
Director
about 9 years ago
about 9 years ago
Srinanda Saha .
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Subrata Saha
Director
over 14 years ago
over 14 years ago
Charges
16 August 2021
Tata Capital Financial Services Limited
5 Crore
31 July 2023
State Bank Of India
0
16 August 2021
Tata Capital Financial Services Limited
0
31 July 2023
State Bank Of India
0
16 August 2021
Tata Capital Financial Services Limited
0
31 July 2023
State Bank Of India
0
16 August 2021
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-29122020
Form DPT-3-19062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-20072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190504
Form MGT-14-01042019-signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form DIR-12-27022019_signed
Evidence of cessation;-26022019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-25062018_signed
Evidence of cessation;-22062018
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form ADT-3-17032017-signed
