Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,550,000
Authorised Capital
12,500,000
Directors
Paresh Chandra Sadhukhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sucheta Sadhukhan
Director
over 15 years ago
over 15 years ago
Charges
28 October 2016
State Bank Of India
20 Crore
19 November 2013
Hdfc Bank Limited
1 Crore
28 October 2016
State Bank Of India
0
19 November 2013
Hdfc Bank Limited
0
28 October 2016
State Bank Of India
0
19 November 2013
Hdfc Bank Limited
0
28 October 2016
State Bank Of India
0
19 November 2013
Hdfc Bank Limited
0
Documents
Form PAS-3-09112020_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.-09112020
Copy of Board or Shareholders? resolution-09112020
Form DIR-11-29092020_signed
Form DIR-11-29092020_signed
Acknowledgement received from company-26092020
Notice of resignation filed with the company-26092020
Proof of dispatch-26092020
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-17062020-signed
Form MGT-14-09032020_signed
Form DIR-12-07032020_signed
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Copy of agreement-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
