Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Ankur Banka
Ankur Banka
Director
over 2 years ago
Ritu Banka
Ritu Banka
Director
over 9 years ago

Past Directors

Swati Tiwari
Swati Tiwari
Director
about 11 years ago
Subrat Mandal
Subrat Mandal
Director
about 11 years ago
Sunil Paswan
Sunil Paswan
Director
about 11 years ago

Charges

38 Lak
27 February 2019
Kotak Mahindra Bank Limited
38 Lak
27 February 2019
Others
0
27 February 2019
Others
0
27 February 2019
Others
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-14-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form PAS-3-24092018_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.-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Copy of Board or Shareholders? resolution-05092018
Form MGT-14-18072018_signed
Optional Attachment-(1)-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Form MGT-14-27062018_signed
Form SH-7-27062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Copy of the resolution for alteration of capital;-25062018