Company Information

CIN
Status
Date of Incorporation
22 March 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Bhotika
Dipak Kumar Bhotika
Director
over 1 year ago
Somenath Halder
Somenath Halder
Director/Designated Partner
almost 3 years ago

Past Directors

Alka Bhotika
Alka Bhotika
Director
over 13 years ago

Charges

13 Crore
08 August 2017
Aditya Birla Finance Limited
5 Crore
23 July 2020
Aditya Birla Finance Limited
78 Lak
07 December 2021
Bank Of Baroda
7 Crore
07 December 2021
Others
0
08 August 2017
Others
0
23 July 2020
Others
0
07 December 2021
Others
0
08 August 2017
Others
0
23 July 2020
Others
0

Documents

Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Instrument(s) of creation or modification of charge;-31082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170831