Company Information
CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,268,000
Authorised Capital
5,000,000
Directors
Prashant Sharma
Beneficial Owner
over 2 years ago
over 2 years ago
Subhasis Dasgupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 April 2018
Icici Bank Limited
17 Lak
18 August 2016
Icici Bank Limited
14 Lak
18 August 2016
Icici Bank Limited
14 Lak
11 August 2015
Icici Bank Limited
15 Lak
11 August 2015
Icici Bank Limited
15 Lak
18 August 2016
Others
0
18 August 2016
Others
0
01 April 2018
Others
0
11 August 2015
Others
0
11 August 2015
Others
0
18 August 2016
Others
0
18 August 2016
Others
0
01 April 2018
Others
0
11 August 2015
Others
0
11 August 2015
Others
0
18 August 2016
Others
0
18 August 2016
Others
0
01 April 2018
Others
0
11 August 2015
Others
0
11 August 2015
Others
0
18 August 2016
Others
0
18 August 2016
Others
0
01 April 2018
Others
0
11 August 2015
Others
0
11 August 2015
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-11062020-signed
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form CHG-1-30092018_signed
Optional Attachment-(1)-18082018
Instrument(s) of creation or modification of charge;-18082018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180818
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
