Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujay Anand Prasad
Sujay Anand Prasad
Director/Designated Partner
over 8 years ago
Anand Agarwal
Anand Agarwal
Director
over 12 years ago

Past Directors

Shubhojit Pakrasi
Shubhojit Pakrasi
Director
almost 11 years ago

Charges

0
20 August 2019
Yes Bank Limited
2 Crore
26 June 2023
Others
0
20 August 2019
Yes Bank Limited
0
26 June 2023
Others
0
20 August 2019
Yes Bank Limited
0
26 June 2023
Others
0
20 August 2019
Yes Bank Limited
0

Documents

Form GNL-2-14102020-signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(5)-04092020
Optional Attachment-(4)-04092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04092020
Optional Attachment-(3)-04092020
Form GNL-2-24062020-signed
Form DPT-3-17042020-signed
Optional Attachment-(5)-03042020
Optional Attachment-(1)-03042020
Optional Attachment-(3)-03042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03042020
Optional Attachment-(2)-03042020
Optional Attachment-(4)-03042020
Form PAS-3-20022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20022020
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Optional Attachment-(1)-20022020
Form MGT-14-19022020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(4)-12022020
Altered articles of association-12022020
Optional Attachment-(2)-12022020
List of share holders, debenture holders;-05122019