Company Information

CIN
Status
Date of Incorporation
17 January 2012
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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunava Goswami
Arunava Goswami
Director/Designated Partner
almost 2 years ago
Dilip Dey
Dilip Dey
Director/Designated Partner
almost 2 years ago
Pradip Dey
Pradip Dey
Individual Promoter
almost 4 years ago

Past Directors

Gangadhar Kole
Gangadhar Kole
Additional Director
about 9 years ago
Tapas Nanshi
Tapas Nanshi
Additional Director
about 9 years ago
Saikat Nandan .
Saikat Nandan .
Director
almost 13 years ago
Dipak Kumar Bose
Dipak Kumar Bose
Director
almost 13 years ago

Charges

5 Crore
22 October 2014
Uco Bank
9 Crore
30 August 2022
Punjab National Bank
5 Crore
30 August 2022
Others
0
22 October 2014
Uco Bank
0
30 August 2022
Others
0
22 October 2014
Uco Bank
0
30 August 2022
Others
0
22 October 2014
Uco Bank
0

Documents

Form DIR-12-28082020_signed
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Form AOC-4-30062020_signed
Optional Attachment-(1)-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form MGT-7-25062020_signed
List of share holders, debenture holders;-24062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Form ADT-1-19062020_signed
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Form DIR-12-19062020_signed
Notice of resignation;-18062020
Evidence of cessation;-18062020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Declaration by first director-26022020
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-14062019