Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
581,250
Authorised Capital
1,000,000

Directors

Joy Das Mahapatra
Joy Das Mahapatra
Additional Director
over 2 years ago
Subir Sen
Subir Sen
Director/Designated Partner
over 2 years ago
Sanchita Dey
Sanchita Dey
Additional Director
over 6 years ago

Past Directors

Sandip Bhattacherjee
Sandip Bhattacherjee
Director
over 13 years ago
Debranji Mukherjee
Debranji Mukherjee
Director
over 13 years ago

Charges

4 Crore
29 October 2015
Idbi Bank Limited
10 Lak
18 November 2019
Hdfc Bank Limited
4 Crore
18 November 2019
Hdfc Bank Limited
0
29 October 2015
Idbi Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
29 October 2015
Idbi Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
29 October 2015
Idbi Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form SH-8-19032020-signed
Form SH-9-12032020-signed
Auditor's report-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(2)-06032020
Audited financial statements of last three years-06032020
Copy of board resolution-06032020
Buy back details of last three years-06032020
Unaudited financial statement (if applicable);-06032020
Details of the auditor, legal advisors,bankers and trustees(if any);-06032020
Details of the promoters of the company-06032020
Copy of the board resolution-06032020
Declaration by auditor(s)-06032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06032020
Optional Attachment-(1)-06032020
List of holding and subsidary companies of the company;-06032020
Copy of Special Resolution-06032020
Affidavit as per rule 65(3)-06032020
Statement of assets and liabilities-06032020
Copy of Special Resolution-14022020
Audited financial statements of last three years-14022020
Copy of board resolution-14022020
Unaudited financial statement (if applicable);-14022020
Statement of assets and liabilities-14022020
Optional Attachment-(2)-14022020
Details of the auditor, legal advisors,bankers and trustees(if any);-14022020
Optional Attachment-(1)-14022020
Affidavit as per rule 65(3)-14022020
List of holding and subsidary companies of the company;-14022020