Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,203,000
Authorised Capital
120,000,000

Directors

Arijit Roy
Arijit Roy
Director/Designated Partner
over 2 years ago
Abhijit Roy
Abhijit Roy
Director/Designated Partner
almost 3 years ago
Arghyajit Roy
Arghyajit Roy
Director/Designated Partner
over 6 years ago
Tapas Kanti Roy
Tapas Kanti Roy
Director/Designated Partner
over 6 years ago
Mitali Roy
Mitali Roy
Director
almost 8 years ago
Manasi Roy
Manasi Roy
Director
over 12 years ago

Past Directors

Sandhya Roy
Sandhya Roy
Director
over 12 years ago

Charges

15 Crore
31 January 2022
Hdfc Bank Limited
25 Lak
22 March 2021
Hdfc Bank Limited
14 Crore
31 January 2022
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form PAS-3-18092020_signed
Form PAS-3-17092020_signed
Form PAS-3-16092020_signed
Form SH-7-16092020-signed
Copy of Board or Shareholders? resolution-16092020
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.-16092020
Altered memorandum of assciation;-14092020
Copy of the resolution for alteration of capital;-14092020
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-09092020
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.-09092020
Form PAS-3-04032020_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.-28022020
Copy of Board or Shareholders? resolution-28022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019
Form PAS-3-13112019_signed
Copy of Board or Shareholders? resolution-13112019
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.-13112019
Form PAS-3-11112019_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.-08112019
Copy of Board or Shareholders? resolution-08112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019