Company Information
CIN
Status
Date of Incorporation
26 June 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
6,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pavwan Rajkumar Droliaa
Director
almost 8 years ago
almost 8 years ago
Tapas Bhattacharya
Director
over 11 years ago
over 11 years ago
Kanta Bhattacharyya
Director
over 11 years ago
over 11 years ago
Charges
26 September 2018
Canara Bank
2 Crore
27 February 2017
State Bank Of India
80 Lak
26 September 2018
Canara Bank
0
27 February 2017
State Bank Of India
0
26 September 2018
Canara Bank
0
27 February 2017
State Bank Of India
0
26 September 2018
Canara Bank
0
27 February 2017
State Bank Of India
0
Documents
Form DPT-3-26062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
Form AOC-4-30032019-signed
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Optional Attachment-(1)-09032019
Form ADT-3-25022019_signed
Resignation letter-25022019
Optional Attachment-(1)-30112018
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
Optional Attachment-(2)-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Form PAS-3-13072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072018
Copy of Board or Shareholders? resolution-13072018
Form PAS-3-04062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062018
Copy of Board or Shareholders? resolution-04062018