Company Information
CIN
Status
Date of Incorporation
23 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
Swaraj Ghosh
Director
almost 3 years ago
almost 3 years ago
Purnima 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-1-25112020_signed
Instrument(s) of creation or modification of charge;-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-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31072019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
