Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,955,000
Authorised Capital
7,000,000

Directors

Sushmita Saikia
Sushmita Saikia
Director
almost 3 years ago
Abhijit Saikia
Abhijit Saikia
Director/Designated Partner
almost 3 years ago

Past Directors

Kamlesh Jha
Kamlesh Jha
Director
almost 19 years ago
Kamlesh Singh
Kamlesh Singh
Director
almost 19 years ago

Charges

3 Crore
10 August 2016
State Bank Of India
3 Crore
29 June 2017
Hdfc Bank Limited
4 Crore
08 August 2013
Hdfc Bank Limited
2 Crore
10 August 2016
State Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
10 August 2016
State Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
10 August 2016
State Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Instrument(s) of creation or modification of charge;-28032018
Letter of the charge holder stating that the amount has been satisfied-06022018
Form CHG-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form CHG-1-25102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171025
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Instrument(s) of creation or modification of charge;-11092017
Form CHG-4-06012017_signed