Company Information
CIN
Status
Date of Incorporation
24 July 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
45,500,000
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayabrata Pal
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhijit Manna
Director
over 1 year ago
over 1 year ago
Ujjwal Kumar Das
Director
over 1 year ago
over 1 year ago
Sanatan Manna
Director
over 11 years ago
over 11 years ago
Braja Dulal Mitra
Director
over 11 years ago
over 11 years ago
Charges
07 February 2014
Paschim Banga Gramin Bank
4 Crore
24 March 2014
Paschim Banga Gramin Bank
3 Crore
02 April 2020
Paschim Banga Gramin Bank
4 Crore
02 April 2020
Others
0
24 March 2014
Others
0
07 February 2014
Others
0
02 April 2020
Others
0
24 March 2014
Others
0
07 February 2014
Others
0
02 April 2020
Others
0
24 March 2014
Others
0
07 February 2014
Others
0
Documents
Form DPT-3-22092020-signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form CHG-1-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-14102019-signed
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Instrument(s) of creation or modification of charge;-27042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427
Form ADT-1-21102017_signed
Copy of written consent given by auditor-18102017
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-10102017_signed