Company Information

CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Suvam Rudra
Suvam Rudra
Director/Designated Partner
over 2 years ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 2 years ago
Sweta Mukherjee
Sweta Mukherjee
Director
over 10 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 15 years ago

Past Directors

Ranabir Paul
Ranabir Paul
Director
almost 9 years ago
Shakti Rudra
Shakti Rudra
Director
about 15 years ago
Ranjan Kumar Paul
Ranjan Kumar Paul
Director
about 15 years ago

Charges

8 Crore
30 October 2015
Allahabad Bank
17 Crore
21 April 2022
Hdfc Bank Limited
8 Crore
21 April 2022
Hdfc Bank Limited
0
30 October 2015
Allahabad Bank
0
21 April 2022
Hdfc Bank Limited
0
30 October 2015
Allahabad Bank
0
21 April 2022
Hdfc Bank Limited
0
30 October 2015
Allahabad Bank
0

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form DPT-3-07102020-signed
Form DIR-12-08012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-3-08112019_signed
Resignation letter-07112019
Form BEN - 2-20082019_signed
Declaration under section 90-13082019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Declaration by first director-15012019
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form MGT-7-11122018_signed