Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Amit Kumar Syam
Amit Kumar Syam
Director/Designated Partner
over 2 years ago
Ankit Mukherjee
Ankit Mukherjee
Director/Designated Partner
over 2 years ago
Priti Syam
Priti Syam
Director/Designated Partner
over 2 years ago
Shrestha Mukherjee
Shrestha Mukherjee
Director/Designated Partner
over 14 years ago

Charges

2 Crore
17 July 2021
Hdfc Bank Limited
2 Crore
24 August 2019
Icici Bank Limited
37 Lak
23 June 2023
Others
0
17 July 2021
Hdfc Bank Limited
0
24 August 2019
Others
0
23 June 2023
Others
0
17 July 2021
Hdfc Bank Limited
0
24 August 2019
Others
0
12 October 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
17 July 2021
Hdfc Bank Limited
0
24 August 2019
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Declaration by first director-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Letter of appointment;-22082017
Form DIR-12-22082017_signed
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed