Company Information
CIN
Status
Date of Incorporation
02 February 2010
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
5,297,250
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pronob Roy
Individual Promoter
almost 7 years ago
almost 7 years ago
Chittarupa Banerjee
Director
almost 15 years ago
almost 15 years ago
Neelam Choudhary
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kamal Kishore Toshniwal
Additional Director
almost 8 years ago
almost 8 years ago
Dev Ranjan Banerjee
Director
almost 15 years ago
almost 15 years ago
Satish Choudhary
Director
almost 15 years ago
almost 15 years ago
Charges
02 August 2018
Bank Of India
2 Crore
07 October 2020
Hdfc Bank Limited
1 Crore
07 October 2020
Hdfc Bank Limited
0
02 August 2018
Bank Of India
0
07 October 2020
Hdfc Bank Limited
0
02 August 2018
Bank Of India
0
07 October 2020
Hdfc Bank Limited
0
02 August 2018
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210407
Form CHG-1-07042021-signed
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-11062020-signed
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-25062019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(4)-20082018
Optional Attachment-(5)-20082018
Instrument(s) of creation or modification of charge;-20082018
Optional Attachment-(1)-08022018
Notice of resignation;-08022018
Notice of resignation filed with the company-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Acknowledgement received from company-08022018