Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,360,000
Authorised Capital
15,000,000
Directors
Apurba Krishna Sinha
Director
over 2 years ago
over 2 years ago
Asish Kumar Mandal
Director/Designated Partner
over 8 years ago
over 8 years ago
Amlan Sinha
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vishal Agarwal
Director
about 6 years ago
about 6 years ago
Akash Agarwala
Director
about 6 years ago
about 6 years ago
Satish Agarwal
Director
about 6 years ago
about 6 years ago
Maharaj Mondal
Director
over 8 years ago
over 8 years ago
Anil Chandra Das
Director
over 8 years ago
over 8 years ago
Saibal Sarkar
Director
about 14 years ago
about 14 years ago
Charges
22 September 2017
Bank Of Baroda
3 Crore
28 October 2020
Hdfc Bank Limited
8 Lak
28 February 2023
Profectus Capital Private Limited
50 Lak
21 February 2023
Siemens Financial Services Private Limited
18 Lak
19 July 2022
Kotak Mahindra Bank Limited
3 Crore
01 June 2023
Others
0
21 February 2023
Others
0
28 February 2023
Others
0
19 July 2022
Others
0
22 September 2017
Others
0
28 October 2020
Hdfc Bank Limited
0
01 June 2023
Others
0
21 February 2023
Others
0
28 February 2023
Others
0
19 July 2022
Others
0
22 September 2017
Others
0
28 October 2020
Hdfc Bank Limited
0
01 June 2023
Others
0
21 February 2023
Others
0
28 February 2023
Others
0
19 July 2022
Others
0
22 September 2017
Others
0
28 October 2020
Hdfc Bank Limited
0
01 June 2023
Others
0
21 February 2023
Others
0
28 February 2023
Others
0
19 July 2022
Others
0
22 September 2017
Others
0
28 October 2020
Hdfc Bank Limited
0
Documents
Form DIR-11-17022021_signed
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Instrument(s) of creation or modification of charge;-28122020
Acknowledgement received from company-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation filed with the company-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Proof of dispatch-06102020
Form SERIOUS COMPLAINT-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Identity Proof-25092020
Form DIR-12-09092020-signed
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Form ADT-3-07012020_signed
Resignation letter-07012020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
