Company Information
CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,000,000
Authorised Capital
35,000,000
Directors
Tutul Chowdhury
Director
almost 3 years ago
almost 3 years ago
Anushree Chowdhury
Director
almost 11 years ago
almost 11 years ago
Charges
15 March 2016
Axis Bank Limited
5 Crore
15 March 2016
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form ADT-1-20062020_signed
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
List of share holders, debenture holders;-13062020
Copy of written consent given by auditor-13062020
Copy of the intimation sent by company-13062020
Copy of resolution passed by the company-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
Form ADT-1-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of the intimation sent by company-12062019
Form ADT-1-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of the intimation sent by company-23032018
Directors report as per section 134(3)-23032018
Copy of resolution passed by the company-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Copy of written consent given by auditor-23032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170707
