Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
354,260
Authorised Capital
500,000

Directors

Ram Kamal Dutta
Ram Kamal Dutta
Director/Designated Partner
almost 3 years ago
Siddhartha Mukherjee
Siddhartha Mukherjee
Director/Designated Partner
almost 7 years ago
Barun Purkait
Barun Purkait
Director
almost 10 years ago

Past Directors

Shubhrangshu Banerjee
Shubhrangshu Banerjee
Director
about 12 years ago
Anjali Banerjee
Anjali Banerjee
Director
about 12 years ago
Ashutosh Mukhopadhyay
Ashutosh Mukhopadhyay
Director
over 12 years ago

Charges

0
03 May 2019
Axis Trustee Services Limited
35 Crore
27 September 2018
State Bank Of India
20 Crore
03 May 2019
Others
0
27 September 2018
State Bank Of India
0
03 May 2019
Others
0
27 September 2018
State Bank Of India
0
03 May 2019
Others
0
27 September 2018
State Bank Of India
0
03 May 2019
Others
0
27 September 2018
State Bank Of India
0
03 May 2019
Others
0
27 September 2018
State Bank Of India
0
03 May 2019
Others
0
27 September 2018
State Bank Of India
0

Documents

Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form DPT-3-09112020_signed
Optional Attachment-(1)-10062020
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
Optional Attachment-(1)-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Notice of resignation filed with the company-13032019
Proof of dispatch-13032019