Company Information

CIN
Status
Date of Incorporation
24 June 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
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aninda Paulchowdhury
Aninda Paulchowdhury
Director/Designated Partner
over 1 year ago
Jhunu Paulchowdhury
Jhunu Paulchowdhury
Director/Designated Partner
over 10 years ago
Avishek Paulchowdhury
Avishek Paulchowdhury
Director/Designated Partner
over 14 years ago

Charges

4 Crore
07 March 2011
Indian Overseas Bank
4 Crore
26 September 2022
The Federal Bank Ltd
40 Lak
26 September 2022
Others
0
07 March 2011
Indian Overseas Bank
0
26 September 2022
Others
0
07 March 2011
Indian Overseas Bank
0

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-29092020_signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form DPT-3-04062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MSME FORM I-26102019_signed
Form MSME FORM I-04072019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form INC-22-14082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy of board resolution authorizing giving of notice-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed