Company Information
CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Kausik Brata Das
Director
over 2 years ago
over 2 years ago
Kanak Banthia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ranjit Banthia
Additional Director
almost 12 years ago
almost 12 years ago
Rabindra Banthia
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Human Resource Management System, Computer Programme And Software Included In Class 09.
Charges
22 October 2018
Hdfc Bank Limited
4 Crore
22 October 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-03072020-signed
Form DPT-3-03062020-signed
Form MGT-7-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
