Company Information
CIN
Status
Date of Incorporation
11 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreya Chakraborty
Director/Designated Partner
over 6 years ago
over 6 years ago
Suman Sengupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sudipta Pal
Cfo(kmp)
over 10 years ago
over 10 years ago
Rajyasri Halder
Additional Director
over 10 years ago
over 10 years ago
Anjan Majumdar
Director
over 10 years ago
over 10 years ago
Charges
28 March 2019
Allahabad Bank
92 Lak
30 May 2015
Allahabad Bank
40 Lak
05 December 2020
Indian Bank
13 Lak
28 March 2019
Others
0
30 May 2015
Others
0
05 December 2020
Indian Bank
0
28 March 2019
Others
0
30 May 2015
Others
0
05 December 2020
Indian Bank
0
28 March 2019
Others
0
30 May 2015
Others
0
05 December 2020
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-30062019
Form DPT-3-21062019-signed
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form DIR-12-25092018_signed
List of share holders, debenture holders;-21082018
Evidence of cessation;-22082018
Directors report as per section 134(3)-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Form DIR-12-20022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed