Company Information

CIN
Status
Date of Incorporation
26 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
8,533,120
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biplab Sinha
Biplab Sinha
Director/Designated Partner
over 1 year ago
Satish Kumar
Satish Kumar
Director/Designated Partner
almost 2 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director
over 7 years ago

Past Directors

Saket Kumar
Saket Kumar
Additional Director
about 2 years ago
Balakumaran Nair Kailash Nadh
Balakumaran Nair Kailash Nadh
Nominee Director
over 9 years ago
Sandeep Kumar Mishra
Sandeep Kumar Mishra
Director
over 12 years ago

Charges

25 Lak
28 March 2019
State Bank Of India
25 Lak
19 June 2021
Axis Bank Limited
25 Lak
28 March 2019
State Bank Of India
0
19 June 2021
Axis Bank Limited
0
28 March 2019
State Bank Of India
0
19 June 2021
Axis Bank Limited
0
28 March 2019
State Bank Of India
0
19 June 2021
Axis Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(2)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-09102020-signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191209
Form MGT-14-05122019-signed
Altered memorandum of association-02122019
Altered articles of association-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(1)-02122019
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Copy of the intimation sent by company-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(1)-21102019