Company Information
CIN
Status
Date of Incorporation
03 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,315,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swadhin Ghosh
Director
almost 2 years ago
almost 2 years ago
Subrata Ghosh
Director
almost 15 years ago
almost 15 years ago
Joydeb Ganguly
Director
about 15 years ago
about 15 years ago
Past Directors
Lucy Singh
Director
about 15 years ago
about 15 years ago
Satish Shaw
Director
about 15 years ago
about 15 years ago
Charges
31 July 2013
State Bank Of India
13 Crore
31 July 2013
State Bank Of India
0
31 July 2013
State Bank Of India
0
Documents
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form MGT-14-16032019_signed
Form ADT-1-16032019_signed
Optional Attachment-(1)-10032019
Copy of written consent given by auditor-10032019
Copy of resolution passed by the company-10032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032019
Copy of the intimation sent by company-10032019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Instrument(s) of creation or modification of charge;-27052016
