Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Santanu Roy
Director/Designated Partner
over 4 years ago
over 4 years ago
Kakali Dasgupta
Director
almost 14 years ago
almost 14 years ago
Pradyut Dasgupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Surajit Saha
Director
over 6 years ago
over 6 years ago
Charges
16 September 2015
Axis Bank Limited
3 Crore
16 September 2015
Axis Bank Limited
0
16 September 2015
Axis Bank Limited
0
16 September 2015
Axis Bank Limited
0
Documents
Form AOC-4-05022021_signed
Form DPT-3-21122020-signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-28092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Declaration by first director-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form CHG-1-311015.OCT
Certificate of Registration of Mortgage-291015.PDF
Certificate of Registration of Mortgage-291015.PDF
Instrument of creation or modification of charge-291015.PDF
Optional Attachment 1-291015.PDF
Certificate of Registration of Mortgage-291015.PDF
Form PAS-3-030615.OCT
List of allottees-030615.PDF
Resltn passed by the BOD-030615.PDF
