Company Information
CIN
Status
Date of Incorporation
25 September 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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sudipa Das
Additional Director
almost 6 years ago
almost 6 years ago
Swapan Das
Additional Director
almost 6 years ago
almost 6 years ago
Bijay Shankar Agarwal
Director
over 14 years ago
over 14 years ago
Sandip Agarwal
Director
over 14 years ago
over 14 years ago
Charges
22 October 2020
Bandhan Bank Limited
28 Crore
25 August 2022
Punjab National Bank
7 Crore
08 October 2021
Punjab National Bank
33 Crore
25 August 2022
Others
0
22 October 2020
Others
0
08 October 2021
Others
0
25 August 2022
Others
0
22 October 2020
Others
0
08 October 2021
Others
0
28 December 2023
Others
0
25 August 2022
Others
0
22 October 2020
Others
0
08 October 2021
Others
0
Documents
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form DPT-3-25062020-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-14-19092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form INC-22-29042019_signed