Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,750,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Kundu
Amit Kumar Kundu
Director/Designated Partner
over 1 year ago
Barnali Deb
Barnali Deb
Director/Designated Partner
over 3 years ago
Panchami Saha Aich
Panchami Saha Aich
Director
over 13 years ago
Kaustav Ratan Dam
Kaustav Ratan Dam
Director
over 14 years ago
Basanta Sethia
Basanta Sethia
Director
over 14 years ago

Past Directors

Purnendu Dey
Purnendu Dey
Director
over 14 years ago

Charges

0
28 September 2018
Punjab National Bank
1 Crore
12 October 2011
Bangiya Gramin Vikash Bank
1 Crore
12 October 2011
Bangiya Gramin Vikash Bank
0
28 September 2018
Others
0
12 October 2011
Bangiya Gramin Vikash Bank
0
28 September 2018
Others
0
12 October 2011
Bangiya Gramin Vikash Bank
0
28 September 2018
Others
0
12 October 2011
Bangiya Gramin Vikash Bank
0
28 September 2018
Others
0

Documents

Form ADT-1-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Copy of the intimation sent by company-28012020
Optional Attachment-(1)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-13102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181013
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11102018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Optional Attachment-(2)-02062018
Directors report as per section 134(3)-02062018