Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,457,690
Authorised Capital
6,500,000
Directors
Abhay Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar Bhakat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreeram Bagla
Director
almost 5 years ago
almost 5 years ago
Rishu Kumari
Director
about 8 years ago
about 8 years ago
Past Directors
Kartik Sardar
Director
almost 6 years ago
almost 6 years ago
Charges
02 December 2020
Kotak Mahindra Bank Limited
4 Crore
02 December 2020
Others
0
02 December 2020
Others
0
Documents
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Declaration by first director-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Form DPT-3-20112019-signed
Declaration by first director-04112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Interest in other entities;-30102019
Declaration by first director-30102019
Form INC-22-24102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Copy of board resolution authorizing giving of notice-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Form AOC-4-27092019_signed
