Company Information
CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
2,072,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avishek Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajjan Bansal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Santu Ghosh
Director
about 15 years ago
about 15 years ago
Charges
31 December 2018
State Bank Of India
5 Crore
19 March 2012
Dena Bank
14 Crore
24 April 2020
State Bank Of India
49 Crore
Documents
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-06082020-signed
Instrument(s) of creation or modification of charge;-25052020
Optional Attachment-(1)-25052020
Form CHG-1-25052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form CHG-1-29012019_signed
Optional Attachment-(1)-29012019
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed