Company Information

CIN
Status
Date of Incorporation
31 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
1,540,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rabin Roy
Rabin Roy
Director/Designated Partner
over 1 year ago
Suman Maitra
Suman Maitra
Director/Designated Partner
about 3 years ago
Subhajit Mukherjee
Subhajit Mukherjee
Director
over 13 years ago

Past Directors

Nirmal Kumar Ray
Nirmal Kumar Ray
Nominee Director
about 9 years ago
Kunal Bhattacharya
Kunal Bhattacharya
Nominee Director
over 9 years ago
Rishiraj Das
Rishiraj Das
Director
over 12 years ago
Santanu Mitra
Santanu Mitra
Director
over 12 years ago
Soumen Roy
Soumen Roy
Additional Director
about 13 years ago
Saikat Banerjee
Saikat Banerjee
Additional Director
about 13 years ago
Anil Kumar Singh
Anil Kumar Singh
Additional Director
about 13 years ago
Subhra Sankha Saha
Subhra Sankha Saha
Director
over 13 years ago
Sajal Das
Sajal Das
Director
over 13 years ago

Charges

4 Crore
09 January 2014
Union Bank Of India
1 Crore
27 December 2021
State Bank Of India
2 Crore
27 December 2021
State Bank Of India
0
09 January 2014
Others
0
27 December 2021
State Bank Of India
0
09 January 2014
Others
0
27 December 2021
State Bank Of India
0
09 January 2014
Others
0

Documents

Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-22062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-18112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form CHG-1-14092019_signed
Optional Attachment-(1)-14092019
Instrument(s) of creation or modification of charge;-14092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190914
Form DPT-3-24072019
Auditor?s certificate-24072019