Company Information

CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Debmalya Dey
Debmalya Dey
Director
over 2 years ago
Urmi Sengupta Paul
Urmi Sengupta Paul
Director
almost 3 years ago
Jayanta Palchaudhuri
Jayanta Palchaudhuri
Director
over 11 years ago

Charges

70 Lak
30 June 2015
Canara Bank
70 Lak
04 August 2022
Others
0
22 December 2021
Canara Bank
0
30 June 2015
Canara Bank
0
04 August 2022
Others
0
22 December 2021
Canara Bank
0
30 June 2015
Canara Bank
0
04 August 2022
Others
0
22 December 2021
Canara Bank
0
30 June 2015
Canara Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
Form AOC-4-02102019_signed
Form AOC-5-27092019-signed
Copy of board resolution-23092019
-23092019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-16042019_signed
List of share holders, debenture holders;-12042019
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form MGT-14-19062017_signed
Optional Attachment-(1)-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Form AOC-4-24012017_signed
Directors report as per section 134(3)-23012017