Company Information

CIN
Status
Date of Incorporation
15 May 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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Mitra
Sandip Mitra
Director/Designated Partner
about 1 year ago
Sonali Mitra
Sonali Mitra
Director
over 11 years ago

Charges

5 Crore
01 June 2018
Punjab National Bank
1 Crore
08 July 2020
Punjab National Bank
10 Lak
13 January 2022
Punjab National Bank
4 Crore
13 January 2022
Others
0
01 June 2018
Others
0
08 July 2020
Others
0
13 January 2022
Others
0
01 June 2018
Others
0
08 July 2020
Others
0
13 January 2022
Others
0
01 June 2018
Others
0
08 July 2020
Others
0
13 January 2022
Others
0
01 June 2018
Others
0
08 July 2020
Others
0
13 January 2022
Others
0
01 June 2018
Others
0
08 July 2020
Others
0
13 January 2022
Others
0
01 June 2018
Others
0
08 July 2020
Others
0

Documents

Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-13092020
Copy of board resolution authorizing giving of notice-13092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(1)-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017