Company Information

CIN
Status
Date of Incorporation
16 May 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
184,300
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashima Bhowmick
Ashima Bhowmick
Director/Designated Partner
over 1 year ago
Sanjoy Dutta
Sanjoy Dutta
Director
almost 2 years ago

Past Directors

Dipankar Karmakar
Dipankar Karmakar
Additional Director
about 7 years ago
Soma Datta
Soma Datta
Director
over 13 years ago

Charges

1 Crore
21 November 2017
Canara Bank
1 Crore
04 February 2021
Axis Bank Limited
10 Lak
21 November 2017
Canara Bank
0
04 February 2021
Axis Bank Limited
0
21 November 2017
Canara Bank
0
04 February 2021
Axis Bank Limited
0
21 November 2017
Canara Bank
0
04 February 2021
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-27052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Optional Attachment-(1)-29042019
Instrument(s) of creation or modification of charge;-29042019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-28032018_signed
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form CHG-1-24012018-signed
Instrument(s) of creation or modification of charge;-24012018
Optional Attachment-(1)-24012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Form DIR-12-04012018_signed