Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,620,200
Authorised Capital
2,500,000

Directors

Subrata Poddar
Subrata Poddar
Director/Designated Partner
over 2 years ago
Som Subhra Poddar
Som Subhra Poddar
Director/Designated Partner
over 2 years ago
Jayanta Kumar Mohanta
Jayanta Kumar Mohanta
Director
almost 13 years ago
Nabanita Poddar
Nabanita Poddar
Director/Designated Partner
about 15 years ago

Charges

2 Crore
27 March 2015
Allahabad Bank
32 Lak
25 June 2013
Allahabad Bank
1 Crore
27 March 2015
Allahabad Bank
0
25 June 2013
Allahabad Bank
0
27 March 2015
Allahabad Bank
0
25 June 2013
Allahabad Bank
0
27 March 2015
Allahabad Bank
0
25 June 2013
Allahabad Bank
0

Documents

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form AOC-4-16032017_signed
Form 66-16032017_signed
Form ADT-1-14032017_signed
Form MGT-7-12032017_signed
List of share holders, debenture holders;-11032017
Copy of the intimation sent by company-11032017
Copy of resolution passed by the company-11032017
Copy of written consent given by auditor-11032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form PAS-3-09032017_signed
Form ADT-1-09032017_signed
Annual return as per schedule V of the Companies Act,1956-09032017
Copy of Board or Shareholders? resolution-09032017
Copy of resolution passed by the company-09032017
Copy of the intimation received from the company - 2021.-09032017
Copy of the intimation sent by company-09032017
Copy of written consent given by auditor-09032017
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.-09032017
Form 20B-09032017_signed
Form 23B-09032017_signed
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-151215.PDF
Certificate of Registration of Mortgage-151215.PDF
Instrument of creation or modification of charge-151215.PDF
Certificate of Registration of Mortgage-151215.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF