Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,138,870
Authorised Capital
7,800,000
Directors
Sumana Lahiry
Director/Designated Partner
about 2 years ago
about 2 years ago
Tapas Kumar Lahiry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashis Kumar Das
Additional Director
almost 7 years ago
almost 7 years ago
Sitara Agarwal
Director
almost 8 years ago
almost 8 years ago
Ravi Didwania
Director
almost 16 years ago
almost 16 years ago
Deen Dayal Didwania
Director
almost 16 years ago
almost 16 years ago
Charges
16 November 2013
Icici Bank Limited
3 Crore
10 February 2022
Hdfc Bank Limited
2 Crore
10 February 2022
Hdfc Bank Limited
0
16 November 2013
Icici Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
16 November 2013
Icici Bank Limited
0
Documents
Form PAS-3-11022020_signed
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.-11022020
Copy of Board or Shareholders? resolution-11022020
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Form MGT-7-07012020_signed
Form AOC - 4 CFS-03012020_signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-19102019_signed
Copy of Board or Shareholders? resolution-18102019
Optional Attachment-(1)-18102019
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.-18102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
