Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,659,530
Authorised Capital
10,000,000

Directors

Usri Bagchi
Usri Bagchi
Director
over 2 years ago

Past Directors

Tilak Ranjan Bagchi
Tilak Ranjan Bagchi
Director
over 13 years ago

Charges

12 Lak
16 October 2020
Hdfc Bank Limited
7 Lak
13 May 2022
Hdfc Bank Limited
5 Lak
13 May 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(3)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed