Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anup Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Indranil Ghosh
Additional Director
over 8 years ago
over 8 years ago
Sujoy Sengupta
Director
almost 12 years ago
almost 12 years ago
Bhagirath Kumar Tibrewal
Director
over 13 years ago
over 13 years ago
Charges
28 October 2016
The Federal Bank Ltd
2 Crore
28 October 2016
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
Documents
Form MGT-14-10092020_signed
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DPT-3-03062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(2)-12042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form DIR-12-23092017_signed
