Company Information

CIN
Status
Date of Incorporation
23 September 2014
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
55,440,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Seal
Sudipta Seal
Director/Designated Partner
almost 2 years ago

Past Directors

Subhendu Saha
Subhendu Saha
Additional Director
about 10 years ago
Deepak Shah
Deepak Shah
Director
over 10 years ago
Dinesh Kumar Kahar
Dinesh Kumar Kahar
Director
over 10 years ago

Charges

6 Crore
30 July 2016
Icici Bank Limited
6 Crore
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0

Documents

Form DPT-3-08012021-signed
List of depositors-30122020
Auditor?s certificate-30122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-09072019
Form PAS-3-20052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Copy of Board or Shareholders? resolution-17052019
Form PAS-3-13022019_signed
Copy of Board or Shareholders? resolution-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Form SH-7-30012019-signed
Form MGT-14-29012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Optional Attachment-(1)-24012019
Altered memorandum of assciation;-24012019
Copy of the resolution for alteration of capital;-24012019
Form MGT-7-16012019_signed
Form AOC-4-08012019-signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-15062018_signed
Copy of Board or Shareholders? resolution-15062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Copy of Board or Shareholders? resolution-16042018