Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
807,000
Authorised Capital
1,000,000
Directors
Soubhagya Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Sekhar Chandra Bhadra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Soumik Roychowdhury
Director
over 6 years ago
over 6 years ago
Sudip Mitra
Director
over 6 years ago
over 6 years ago
Milan Chandra
Director
over 6 years ago
over 6 years ago
Pritam Mukherjee
Director
almost 7 years ago
almost 7 years ago
Amit Gupta
Director
about 10 years ago
about 10 years ago
Vishnu Mundhra
Director
about 10 years ago
about 10 years ago
Nilanjan Ghosh
Director
over 13 years ago
over 13 years ago
Charges
03 September 2019
Icici Bank Limited
25 Lak
12 January 2013
L & T Finance Limited
10 Lak
05 July 2012
Hdfc Bank Limited
24 Lak
29 April 2021
Indusind Bank Ltd.
5 Lak
27 April 2021
Icici Bank Limited
1 Crore
15 October 2020
Icici Bank Limited
20 Lak
27 December 2019
Icici Bank Limited
48 Lak
03 October 2019
Icici Bank Limited
40 Lak
30 May 2022
Icici Bank Limited
1 Crore
29 May 2022
Icici Bank Limited
70 Lak
11 March 2022
Axis Bank Limited
51 Lak
30 September 2021
Icici Bank Limited
17 Lak
26 September 2023
Axis Bank Limited
0
24 August 2023
Axis Bank Limited
0
10 October 2023
Others
0
14 July 2023
Axis Bank Limited
0
23 June 2023
Yes Bank Limited
0
30 May 2022
Others
0
29 May 2022
Others
0
11 March 2022
Axis Bank Limited
0
30 September 2021
Others
0
29 April 2021
Others
0
27 April 2021
Others
0
27 December 2019
Others
0
03 September 2019
Others
0
03 October 2019
Others
0
12 January 2013
L & T Finance Limited
0
15 October 2020
Others
0
05 July 2012
Hdfc Bank Limited
0
26 September 2023
Axis Bank Limited
0
24 August 2023
Axis Bank Limited
0
10 October 2023
Others
0
14 July 2023
Axis Bank Limited
0
23 June 2023
Yes Bank Limited
0
30 May 2022
Others
0
29 May 2022
Others
0
11 March 2022
Axis Bank Limited
0
30 September 2021
Others
0
29 April 2021
Others
0
27 April 2021
Others
0
27 December 2019
Others
0
03 September 2019
Others
0
03 October 2019
Others
0
12 January 2013
L & T Finance Limited
0
15 October 2020
Others
0
05 July 2012
Hdfc Bank Limited
0
26 September 2023
Axis Bank Limited
0
24 August 2023
Axis Bank Limited
0
10 October 2023
Others
0
14 July 2023
Axis Bank Limited
0
23 June 2023
Yes Bank Limited
0
30 May 2022
Others
0
29 May 2022
Others
0
11 March 2022
Axis Bank Limited
0
30 September 2021
Others
0
29 April 2021
Others
0
27 April 2021
Others
0
27 December 2019
Others
0
03 September 2019
Others
0
03 October 2019
Others
0
12 January 2013
L & T Finance Limited
0
15 October 2020
Others
0
05 July 2012
Hdfc Bank Limited
0
Documents
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form CHG-1-03102020_signed
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Copy of board resolution authorizing giving of notice-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Form DPT-3-19062020-signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Declaration by first director-08062020
Form DIR-12-05032020_signed
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
