Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
16,837,500
Authorised Capital
20,000,000

Directors

Goutam Ghose
Goutam Ghose
Director/Designated Partner
over 2 years ago
Siddhartha Sankar Bose
Siddhartha Sankar Bose
Director/Designated Partner
over 2 years ago
Rajeev Neogi
Rajeev Neogi
Director/Designated Partner
over 2 years ago
Siddhartha Chatterjee
Siddhartha Chatterjee
Director/Designated Partner
over 3 years ago
Ranjit Duttagupta
Ranjit Duttagupta
Director/Designated Partner
about 15 years ago

Charges

23 Lak
27 March 2014
Hdfc Bank Limited
23 Lak
27 March 2014
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Form ADT-1-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form DPT-3-30062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-21042018