Company Information

CIN
Status
Date of Incorporation
14 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kallol Chattopadhay
Kallol Chattopadhay
Director
almost 3 years ago
Rina Chatterjee
Rina Chatterjee
Director
over 13 years ago

Past Directors

Purnendu Chatterjee
Purnendu Chatterjee
Director
over 13 years ago

Charges

1 Crore
01 October 2019
The Federal Bank Ltd
40 Lak
08 January 2018
The Federal Bank Ltd
50 Lak
16 September 2020
The Federal Bank Ltd
60 Lak
28 August 2022
Punjab National Bank
20 Lak
28 August 2022
Others
0
01 October 2019
Others
0
16 September 2020
Others
0
08 January 2018
Others
0
28 August 2022
Others
0
01 October 2019
Others
0
16 September 2020
Others
0
08 January 2018
Others
0
28 August 2022
Others
0
01 October 2019
Others
0
16 September 2020
Others
0
08 January 2018
Others
0

Documents

Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-08102019
Instrument(s) of creation or modification of charge;-08102019
Form CHG-1-08102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191008
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Optional Attachment-(1)-26012019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Form CHG-1-05032018_signed
Instrument(s) of creation or modification of charge;-05032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
List of share holders, debenture holders;-17112017
Company CSR policy as per section 135(4)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of other Entity(s)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016