Company Information

CIN
Status
Date of Incorporation
24 May 2013
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
10,300,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpan Singha Roy
Arpan Singha Roy
Director/Designated Partner
about 1 year ago
Arup Singharoy
Arup Singharoy
Director/Designated Partner
over 1 year ago
Rajib Sarkar
Rajib Sarkar
Director
over 11 years ago
Dhananjay Laha
Dhananjay Laha
Director/Designated Partner
over 11 years ago

Past Directors

Arundhati Sinha Ray
Arundhati Sinha Ray
Director
over 11 years ago
Kalyani Laha
Kalyani Laha
Director
over 11 years ago
Arpita Sarkar
Arpita Sarkar
Director
over 11 years ago

Charges

7 Crore
02 March 2018
Punjab National Bank
2 Crore
30 July 2016
Bank Of India
1 Crore
30 December 2022
Aditya Birla Finance Limited
3 Crore
05 October 2023
Others
0
30 December 2022
Others
0
02 March 2018
Others
0
30 July 2016
Bank Of India
0
05 October 2023
Others
0
30 December 2022
Others
0
02 March 2018
Others
0
30 July 2016
Bank Of India
0
05 October 2023
Others
0
30 December 2022
Others
0
02 March 2018
Others
0
30 July 2016
Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Optional Attachment-(1)-29082020
Form ADT-3-28082020_signed
Resignation letter-28082020
Form DIR-11-23122019_signed
Evidence of cessation;-23122019
Acknowledgement received from company-23122019
Form DIR-12-23122019
Notice of resignation filed with the company-23122019
Notice of resignation;-23122019
Proof of dispatch-23122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27062019
Altered memorandum of assciation;-14062019
Copy of the resolution for alteration of capital;-14062019
Altered articles of association;-14062019
Form SH-7-14062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed