Company Information

CIN
Status
Date of Incorporation
10 March 2011
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
16,081,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumana Maity
Sumana Maity
Director/Designated Partner
over 1 year ago
Madan Mohan Maity
Madan Mohan Maity
Director/Designated Partner
almost 2 years ago
Sanatan Mal
Sanatan Mal
Director
over 2 years ago
Usha Maity
Usha Maity
Director
almost 14 years ago

Past Directors

Ranajit Maity
Ranajit Maity
Director
almost 14 years ago

Charges

4 Crore
24 August 2018
State Bank Of India
4 Crore
24 August 2018
State Bank Of India
0
24 August 2018
State Bank Of India
0
24 August 2018
State Bank Of India
0
24 August 2018
State Bank Of India
0
24 August 2018
State Bank Of India
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form ADT-1-16112019_signed
Form DPT-3-15112019-signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Auditor?s certificate-25062019
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-18032019
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.-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form PAS-3-21112018_signed
Copy of Board or Shareholders? resolution-21112018
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.-21112018
Optional Attachment-(1)-20102018
Form CHG-1-20102018_signed
Instrument(s) of creation or modification of charge;-20102018
Optional Attachment-(2)-20102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181020
Form SH-7-24082018-signed
Copy of the resolution for alteration of capital;-23082018