Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,000
Authorised Capital
1,100,000

Directors

Ajay Kumar Bhansali
Ajay Kumar Bhansali
Director
about 2 years ago
Manoj Mantri
Manoj Mantri
Director
over 2 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Managing Director
over 10 years ago
Biplab Pal
Biplab Pal
Director
over 15 years ago
Partha Malakar
Partha Malakar
Director
over 15 years ago

Charges

9 Lak
06 August 2020
Icici Bank Limited
9 Lak
06 August 2020
Others
0
06 August 2020
Others
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form DPT-3-28052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Form ADT-3-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Resignation letter-14062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form INC-22-30052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018