Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,900,000
Authorised Capital
1,900,000

Directors

Ajit Singh
Ajit Singh
Director
over 2 years ago
Ashis Mitra
Ashis Mitra
Director/Designated Partner
over 2 years ago
Sujit Kha
Sujit Kha
Director/Designated Partner
about 6 years ago

Past Directors

Vineet Agarwal
Vineet Agarwal
Director
about 12 years ago
Punit Agarwal
Punit Agarwal
Director
over 12 years ago
Biddu Saha
Biddu Saha
Director
over 13 years ago

Charges

0
22 May 2015
Karnataka Bank Ltd.
50 Lak
09 October 2014
Karnataka Bank Ltd.
8 Crore
16 December 2013
Union Bank Of India
4 Crore
09 October 2014
Karnataka Bank Ltd.
0
22 May 2015
Karnataka Bank Ltd.
0
16 December 2013
Union Bank Of India
0
09 October 2014
Karnataka Bank Ltd.
0
22 May 2015
Karnataka Bank Ltd.
0
16 December 2013
Union Bank Of India
0
09 October 2014
Karnataka Bank Ltd.
0
22 May 2015
Karnataka Bank Ltd.
0
16 December 2013
Union Bank Of India
0

Documents

Form MGT-7-13022021_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form MGT-7-07092020_signed
Form 66-07092020_signed
Form 23AC-07092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092020
Copy of MGT-8-04092020
List of share holders, debenture holders;-04092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04092020
Form 20B-08052020_signed
Form AOC-4-08052020_signed
Annual return as per schedule V of the Companies Act,1956-06052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Optional Attachment-(1)-06052020
Directors report as per section 134(3)-06052020
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Notice of resignation;-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Evidence of cessation;-05092019