Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,382,780
Authorised Capital
8,000,000

Directors

Gargi Chatterjee
Gargi Chatterjee
Director
over 2 years ago
Suvendu Chatterjee
Suvendu Chatterjee
Managing Director
about 12 years ago

Past Directors

Sanchayan Chatterjee
Sanchayan Chatterjee
Director
over 13 years ago

Charges

75 Lak
08 November 2019
Hdfc Bank Limited
90 Lak
03 February 2014
Allahabad Bank College Square Branch
75 Lak
05 June 2023
Others
0
03 February 2014
Indian Bank
0
08 November 2019
Hdfc Bank Limited
0
05 June 2023
Others
0
03 February 2014
Indian Bank
0
08 November 2019
Hdfc Bank Limited
0
15 December 2023
Others
0
05 June 2023
Others
0
03 February 2014
Indian Bank
0
08 November 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-10062020-signed
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form ADT-3-14112018-signed
Form ADT-1-30102018_signed
Resignation letter-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Instrument(s) of creation or modification of charge;-18042017
Form CHG-1-18042017_signed