Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,100,000
Authorised Capital
50,000,000

Directors

Partha Saha
Partha Saha
Director/Designated Partner
over 2 years ago
Kausik Majumder
Kausik Majumder
Director/Designated Partner
over 3 years ago
Amborish Ghosal
Amborish Ghosal
Director
about 14 years ago

Charges

0
18 July 2019
Axis Finance Limited
45 Crore
19 December 2016
Aditya Birla Finance Limited
60 Crore
18 July 2019
Others
0
19 December 2016
Others
0
18 July 2019
Others
0
19 December 2016
Others
0
18 July 2019
Others
0
19 December 2016
Others
0

Documents

List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form MGT-14-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017
Directors report as per section 134(3)-10092017
List of share holders, debenture holders;-10092017
Instrument(s) of creation or modification of charge;-12012017
Form CHG-1-12012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170112
Form MGT-14-03012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016