Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Amrita Kumar Dhara
Amrita Kumar Dhara
Director
about 2 years ago
Shivaji Dey
Shivaji Dey
Director
over 13 years ago
Anirvid Sarkar
Anirvid Sarkar
Director/Designated Partner
over 13 years ago

Past Directors

Sudipto Haldar
Sudipto Haldar
Additional Director
over 10 years ago

Charges

1 Crore
19 August 2020
Hdfc Bank Limited
40 Lak
02 September 2022
Idfc First Bank Limited
1 Crore
02 September 2022
Others
0
19 August 2020
Hdfc Bank Limited
0
02 September 2022
Others
0
19 August 2020
Hdfc Bank Limited
0
02 September 2022
Others
0
19 August 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-18062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form ADT-1-20112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Form DIR-12-24022017_signed