Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Koyeli Dutt
Koyeli Dutt
Director
over 2 years ago
Sujit Kumar De
Sujit Kumar De
Director
about 13 years ago

Past Directors

Abhijit Bhowmik
Abhijit Bhowmik
Director
over 13 years ago
Ranjit Chakraborty
Ranjit Chakraborty
Director
over 13 years ago
Dilip Das
Dilip Das
Director
over 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
over 13 years ago

Charges

29 Crore
20 March 2019
Union Bank Of India
29 Crore
20 March 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0

Documents

Form DPT-3-25082020-signed
Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Optional Attachment-(1)-22032018