Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohan Banerjee
Rohan Banerjee
Director/Designated Partner
almost 8 years ago
Rajib Banerjee
Rajib Banerjee
Director
over 11 years ago

Past Directors

Mousumi Sengupta
Mousumi Sengupta
Director
about 8 years ago
Puloma Basu
Puloma Basu
Director
over 11 years ago
Aishik Roy
Aishik Roy
Director
over 11 years ago

Charges

19 Lak
10 May 2018
State Bank Of India
13 Lak
18 August 2016
State Bank Of India
6 Lak
10 May 2018
State Bank Of India
0
18 August 2016
State Bank Of India
0
10 May 2018
State Bank Of India
0
18 August 2016
State Bank Of India
0
10 May 2018
State Bank Of India
0
18 August 2016
State Bank Of India
0

Documents

Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Form DIR-11-28022018_signed
Form DIR-12-28022018_signed
Notice of resignation;-27022018
Evidence of cessation;-27022018
Proof of dispatch-26022018
Notice of resignation filed with the company-26022018
Form DIR-12-06022018_signed
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Evidence of cessation;-07102017
Form DIR-12-07102017_signed
Letter of appointment;-07102017
Notice of resignation;-07102017
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Instrument(s) of creation or modification of charge;-20082016
Form CHG-1-20082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160820
Form AOC-4-261215.OCT