Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
46,100,000
Authorised Capital
50,000,000

Directors

Debasish Dutta
Debasish Dutta
Director/Designated Partner
over 2 years ago
Kaushik Chaudhuri
Kaushik Chaudhuri
Director/Designated Partner
almost 3 years ago
Kausik Majumder
Kausik Majumder
Director/Designated Partner
almost 4 years ago

Past Directors

Papri Dutta
Papri Dutta
Director
almost 14 years ago
Amborish Ghosal
Amborish Ghosal
Director
about 14 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
about 14 years ago

Charges

0
18 July 2019
Axis Finance Limited
45 Crore
19 December 2016
Aditya Birla Finance Limited
60 Crore
18 July 2019
Others
0
19 December 2016
Others
0
18 July 2019
Others
0
19 December 2016
Others
0

Documents

Form DIR-12-07112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-19102020_signed
Interest in other entities;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170112