Company Information

CIN
Status
Date of Incorporation
04 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,000,000
Authorised Capital
30,000,000

Directors

Durba Paul
Durba Paul
Director
almost 2 years ago
Jogendr Tiwari
Jogendr Tiwari
Director
over 2 years ago

Past Directors

Jogendra Tiwari
Jogendra Tiwari
Director
almost 14 years ago

Charges

7 Crore
05 August 2013
State Bank Of India
5 Crore
18 October 2012
Allahabad Bank
1 Crore
29 March 2022
State Bank Of India
36 Lak
25 November 2021
State Bank Of India
20 Lak
15 June 2023
Indian Bank
0
01 June 2023
State Bank Of India
0
29 March 2022
State Bank Of India
0
05 August 2013
State Bank Of India
0
25 November 2021
State Bank Of India
0
18 October 2012
Others
0
15 June 2023
Indian Bank
0
01 June 2023
State Bank Of India
0
29 March 2022
State Bank Of India
0
05 August 2013
State Bank Of India
0
25 November 2021
State Bank Of India
0
18 October 2012
Others
0
15 June 2023
Indian Bank
0
01 June 2023
State Bank Of India
0
29 March 2022
State Bank Of India
0
05 August 2013
State Bank Of India
0
25 November 2021
State Bank Of India
0
18 October 2012
Others
0
15 June 2023
Indian Bank
0
01 June 2023
State Bank Of India
0
29 March 2022
State Bank Of India
0
05 August 2013
State Bank Of India
0
25 November 2021
State Bank Of India
0
18 October 2012
Others
0
15 June 2023
Indian Bank
0
01 June 2023
State Bank Of India
0
29 March 2022
State Bank Of India
0
05 August 2013
State Bank Of India
0
25 November 2021
State Bank Of India
0
18 October 2012
Others
0

Documents

Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-17032019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form MGT-14-15012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180115
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Altered memorandum of association-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(3)-13012018