Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
17,600,000

Directors

Debjit Malakar
Debjit Malakar
Director/Designated Partner
almost 3 years ago
Ruma Dey
Ruma Dey
Director/Designated Partner
almost 3 years ago
Suparna Das
Suparna Das
Director/Designated Partner
about 6 years ago

Past Directors

Neha Agarwal
Neha Agarwal
Director
almost 6 years ago
Shovan Modak
Shovan Modak
Director
almost 7 years ago
Dilip Das
Dilip Das
Director
almost 7 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Additional Director
almost 9 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 13 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
over 13 years ago

Charges

2 Crore
11 August 2022
State Bank Of India
2 Crore
23 June 2021
Hdfc Bank Limited
8 Lak
12 May 2023
Axis Bank Limited
0
11 August 2022
State Bank Of India
0
23 June 2021
Hdfc Bank Limited
0
12 May 2023
Axis Bank Limited
0
11 August 2022
State Bank Of India
0
23 June 2021
Hdfc Bank Limited
0
12 May 2023
Axis Bank Limited
0
11 August 2022
State Bank Of India
0
23 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form INC-22-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form DIR-12-07122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191001
Form MGT-14-27092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190927
Altered memorandum of association-25092019
Altered articles of association-25092019