Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Purnima Ghosh
Director
over 11 years ago
over 11 years ago
Swaraj Ghosh
Director
over 11 years ago
over 11 years ago
Charges
05 April 2019
State Bank Of India
4 Crore
05 April 2019
State Bank Of India
0
05 April 2019
State Bank Of India
0
05 April 2019
State Bank Of India
0
Documents
Form CHG-1-04032021_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-23062020-signed
Form ADT-1-07022020_signed
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-31072019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Instrument(s) of creation or modification of charge;-27042019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-09012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-11112016_signed
