Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Shyamali Bhattacharjee
Shyamali Bhattacharjee
Director
almost 3 years ago
Santanu Bhattacharjee
Santanu Bhattacharjee
Director
almost 15 years ago

Past Directors

Sovan Lal Bhattacharjya
Sovan Lal Bhattacharjya
Additional Director
over 7 years ago

Charges

0
24 August 2018
Icici Bank Limited
73 Lak
24 August 2018
Others
0
24 August 2018
Others
0
24 August 2018
Others
0
24 August 2018
Others
0
24 August 2018
Others
0

Documents

Form DPT-3-18052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-30112019_signed
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
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.-30032019
Form SH-7-29012019-signed
Copy of the resolution for alteration of capital;-25012019
Altered memorandum of assciation;-25012019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Notice of resignation;-14122018
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018
Optional Attachment-(1)-17092018
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018