Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
15,500,000

Directors

Debashis Dutta
Debashis Dutta
Director
almost 6 years ago

Past Directors

Debabrata Paul
Debabrata Paul
Director
over 6 years ago
Rhiddhi Ranjan Sarkar
Rhiddhi Ranjan Sarkar
Director
over 6 years ago
Ratan Sarkar
Ratan Sarkar
Director
over 6 years ago
Pralay Sarkar
Pralay Sarkar
Director
about 7 years ago
Amit Sarkar
Amit Sarkar
Director
almost 12 years ago
Narayan Kumar Sarkar
Narayan Kumar Sarkar
Director
over 13 years ago

Charges

4 Crore
30 June 2016
Allahabad Bank
4 Crore
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Declaration by first director-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form PAS-3-21102019_signed
Copy of Board or Shareholders? resolution-21102019
Optional Attachment-(1)-21102019
Complete record of private placement offers and acceptances in Form PAS-5.-21102019
Optional Attachment-(2)-21102019
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.-21102019
Form SH-7-15102019-signed
Copy of the resolution for alteration of capital;-15092019
Altered memorandum of assciation;-15092019
Copy of the resolution for alteration of capital;-13092019
Altered memorandum of assciation;-13092019
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019