Company Information

CIN
Status
Date of Incorporation
23 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
58,100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapan Kumar Saha
Tapan Kumar Saha
Director
over 1 year ago
Sneha Sharma .
Sneha Sharma .
Director/Designated Partner
over 1 year ago
Hemant Sharma
Hemant Sharma
Director
about 9 years ago
Palash Saha
Palash Saha
Director
about 14 years ago

Charges

13 Crore
30 June 2017
Union Bank Of India
13 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form DPT-3-05102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200312
Form MGT-14-05032020-signed
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered articles of association-21022020
Altered memorandum of association-21022020
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14022019-signed
Form AOC-4-11022019_signed
Form ADT-1-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-06022019
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019
Form CHG-1-18082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170818
Instrument(s) of creation or modification of charge;-17082017
Optional Attachment-(1)-17082017
Form PAS-3-12072017_signed
Copy of Board or Shareholders? resolution-11072017
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.-11072017