Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,122,540
Authorised Capital
25,000,000

Directors

Anirban Das
Anirban Das
Director/Designated Partner
over 2 years ago
Barun Kumar Chakraborty
Barun Kumar Chakraborty
Director/Designated Partner
almost 3 years ago
Anirban Chatterjee
Anirban Chatterjee
Director/Designated Partner
almost 3 years ago
Santanu Sarkar
Santanu Sarkar
Director/Designated Partner
almost 13 years ago

Past Directors

Moumita Das
Moumita Das
Director
almost 7 years ago
Dipak Sarkar
Dipak Sarkar
Director
over 15 years ago
Arun Krishna Bagchi
Arun Krishna Bagchi
Director
over 15 years ago

Charges

24 Lak
28 May 2019
Allahabad Bank
1 Crore
01 December 2020
Union Bank Of India
24 Lak
01 December 2020
Others
0
28 May 2019
Others
0
01 December 2020
Others
0
28 May 2019
Others
0

Documents

Form AOC-4-04042021_signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-03092020_signed
Form DPT-3-24062020-signed
Form DPT-3-24092019
Form CHG-1-26062019_signed
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Altered memorandum of association-16032019
Form DIR-12-22012019_signed
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed