Company Information
CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,300,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukanta Pal
Director
over 1 year ago
over 1 year ago
Shilpasree Pal
Director
over 14 years ago
over 14 years ago
Charges
29 June 2021
Axis Bank Limited
1 Crore
25 June 2020
Axis Bank Limited
25 Lak
29 June 2021
Axis Bank Limited
0
25 June 2020
Axis Bank Limited
0
29 June 2021
Axis Bank Limited
0
25 June 2020
Axis Bank Limited
0
Documents
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form PAS-3-26032019_signed
Copy of Board or Shareholders? resolution-26032019
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.-26032019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed