Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,550,000
Directors
Samir Das
Director
over 14 years ago
over 14 years ago
Swapan Das
Director
over 14 years ago
over 14 years ago
Past Directors
Nandita Das
Director
over 13 years ago
over 13 years ago
Charges
25 February 2015
Allahabad Bank
1 Crore
25 February 2015
Others
0
25 February 2015
Others
0
25 February 2015
Others
0
25 February 2015
Others
0
Documents
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-17052019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form CHG-1-24062016_signed
Instrument(s) of creation or modification of charge;-24062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160624
Form CHG-1-250315.OCT
Certificate of Registration of Mortgage-240315.PDF
Instrument of creation or modification of charge-240315.PDF
Certificate of Registration of Mortgage-240315.PDF
Certificate of Registration of Mortgage-240315.PDF
Form DIR-12-171214.OCT
Optional Attachment 1-171214.PDF
