Company Information

CIN
Status
Date of Incorporation
08 November 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
4,214,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarasankar Bhattacharjee
Tarasankar Bhattacharjee
Director/Designated Partner
over 1 year ago

Past Directors

Tapas Sarkar
Tapas Sarkar
Additional Director
over 9 years ago
Murari Agrawal Lal
Murari Agrawal Lal
Director
about 14 years ago

Charges

3 Crore
24 March 2011
Punjab National Bank
3 Crore
23 November 2021
Punjab National Bank
22 Lak
23 November 2021
Others
0
24 March 2011
Others
0
23 November 2021
Others
0
24 March 2011
Others
0
23 November 2021
Others
0
24 March 2011
Others
0

Documents

Form CHG-1-01082020_signed
Optional Attachment-(1)-01082020
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form DPT-3-09062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-3-08082019_signed
Resignation letter-08082019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
Evidence of cessation;-08082017