Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,412,000
Authorised Capital
3,000,000
Directors
Anindita Bhattacharjee
Director
about 14 years ago
about 14 years ago
Pallab Bhattacharyya
Director
over 14 years ago
over 14 years ago
Past Directors
Gautam Chatterjee
Director
over 14 years ago
over 14 years ago
Charges
20 December 2016
Axis Bank Limited
1 Crore
05 May 2014
United Bank Of India
1 Crore
20 December 2016
Axis Bank Limited
0
05 May 2014
United Bank Of India
0
20 December 2016
Axis Bank Limited
0
05 May 2014
United Bank Of India
0
20 December 2016
Axis Bank Limited
0
05 May 2014
United Bank Of India
0
20 December 2016
Axis Bank Limited
0
05 May 2014
United Bank Of India
0
Documents
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
