Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,670,000
Authorised Capital
3,700,000
Directors
Amit Kumar Das
Director
over 2 years ago
over 2 years ago
Ashok Kumar Das
Director
over 2 years ago
over 2 years ago
Past Directors
Berender Mahanty
Director
almost 15 years ago
almost 15 years ago
Kamal Kumar Vyas
Director
almost 15 years ago
almost 15 years ago
Charges
26 August 2014
State Bank Of India
4 Crore
26 August 2014
State Bank Of India
0
26 August 2014
State Bank Of India
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-25092020-signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form AOC-4-18012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-14052018_signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form MGT-7-15032018_signed
List of share holders, debenture holders;-14032018
Form AOC-4-15052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form CHG-1-30072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160730
