Company Information

CIN
Status
Date of Incorporation
05 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparna Bhattacharjee
Aparna Bhattacharjee
Director
over 1 year ago

Past Directors

Satya Narayan Ghosh
Satya Narayan Ghosh
Director
almost 7 years ago
Sambhu Nath Dasgupta
Sambhu Nath Dasgupta
Director
almost 7 years ago
Shib Nath Bhowmick
Shib Nath Bhowmick
Director
almost 8 years ago
Ratna Mitra
Ratna Mitra
Director
almost 8 years ago
Amitavo Sengupta
Amitavo Sengupta
Director
almost 12 years ago
Mahua Majumder Sengupta
Mahua Majumder Sengupta
Director
about 12 years ago
Ragini Jethi
Ragini Jethi
Director
about 12 years ago

Charges

3 Crore
05 March 2018
Punjab National Bank
3 Crore
23 November 2017
India Resurgence Arc Private Limited
52 Lak
05 March 2018
Others
0
23 November 2017
Others
0
05 March 2018
Others
0
23 November 2017
Others
0
05 March 2018
Others
0
23 November 2017
Others
0

Documents

Form CHG-1-27012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Interest in other entities;-20062019
Optional Attachment-(1)-20062019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Evidence of cessation;-25102018
Optional Attachment-(2)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Instrument(s) of creation or modification of charge;-27112017
Form CHG-1-27112017_signed