Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
32,137,460
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Purnima Sadhukhan
Purnima Sadhukhan
Director
over 1 year ago
Arpan Sadhukhan
Arpan Sadhukhan
Director/Designated Partner
over 1 year ago
Kalpana Sadhukhan
Kalpana Sadhukhan
Director
over 12 years ago
Anup Sadhukhan
Anup Sadhukhan
Director
over 12 years ago

Past Directors

Apurba Saha
Apurba Saha
Additional Director
almost 6 years ago
Pinaki Bhattacharjee
Pinaki Bhattacharjee
Additional Director
almost 6 years ago
Ayan Sadhukhan
Ayan Sadhukhan
Additional Director
over 8 years ago
Niloy Mukherjee
Niloy Mukherjee
Director
almost 12 years ago
Abdul Karim Gayen
Abdul Karim Gayen
Director
over 12 years ago
Gokul Chandra Sadhukhan
Gokul Chandra Sadhukhan
Director
over 12 years ago

Charges

3 Crore
24 November 2015
Indian Bank
2 Crore
11 October 2021
Hdfc Bank Limited
35 Lak
24 November 2015
Indian Bank
0
11 October 2021
Hdfc Bank Limited
0
24 November 2015
Indian Bank
0
11 October 2021
Hdfc Bank Limited
0
24 November 2015
Indian Bank
0
11 October 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-06032020_signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Optional Attachment-(1)-27022020
Copy of resolution passed by the company-27022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(3)-16052019
Optional Attachment-(4)-16052019
Optional Attachment-(2)-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed