Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,800,000
Authorised Capital
35,000,000
Directors
Pashupati Pramanik
Director/Designated Partner
over 8 years ago
over 8 years ago
Sebananda Pramanik
Director
almost 12 years ago
almost 12 years ago
Premananda Pramanik
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
13 November 2020
Punjab National Bank
26 Lak
30 September 2020
Punjab National Bank
6 Crore
10 July 2020
Punjab National Bank
50 Lak
07 September 2019
Contai Co-operative Bank Limited
6 Crore
21 October 2021
Others
0
07 September 2019
Others
0
30 September 2020
Others
0
13 November 2020
Others
0
10 July 2020
Others
0
21 October 2021
Others
0
07 September 2019
Others
0
30 September 2020
Others
0
13 November 2020
Others
0
10 July 2020
Others
0
21 October 2021
Others
0
07 September 2019
Others
0
30 September 2020
Others
0
13 November 2020
Others
0
10 July 2020
Others
0
Documents
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form ADT-1-23092019_signed
Form PAS-3-23092019_signed
Copy of Board or Shareholders? resolution-23092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092019
Copy of written consent given by auditor-23092019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form SH-7-12042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Altered memorandum of assciation;-10042018
