Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,978,200
Authorised Capital
33,000,000

Directors

Madhumita Samanta
Madhumita Samanta
Director/Designated Partner
over 2 years ago
Aswini Samanta
Aswini Samanta
Director
over 2 years ago
Probin Neogi
Probin Neogi
Director
almost 3 years ago
Partha Banerjee
Partha Banerjee
Director
over 13 years ago

Past Directors

Tanmoy Karmakar
Tanmoy Karmakar
Director
over 10 years ago
Nabin Kumar Neogi
Nabin Kumar Neogi
Director
over 13 years ago
Mandira Banerjee
Mandira Banerjee
Director
over 13 years ago
Debashri Banerjee
Debashri Banerjee
Director
over 13 years ago

Charges

9 Crore
20 July 2016
Axis Bank Limited
9 Crore
20 July 2016
Axis Bank Limited
0
20 July 2016
Axis Bank Limited
0
20 July 2016
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-19062020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-29062019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Form PAS-3-12072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072018
Complete record of private placement offers and acceptances in Form PAS-5.-12072018
Copy of Board or Shareholders? resolution-12072018
Form SH-7-04072018-signed
Altered memorandum of assciation;-03072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072018