Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Prabir Kumar Saha
Director
almost 16 years ago
almost 16 years ago
Pradipta Dasgupta
Director
almost 16 years ago
almost 16 years ago
Sudipta Dasgupta
Director
almost 16 years ago
almost 16 years ago
Tarit Kumar Ghosh
Director
almost 16 years ago
almost 16 years ago
Charges
30 November 2018
Standard Chartered Bank
1 Crore
09 June 2014
Hdfc Bank Limited
1 Crore
06 March 2020
Hdfc Bank Limited
2 Crore
06 March 2020
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
30 November 2018
Standard Chartered Bank
0
06 March 2020
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
30 November 2018
Standard Chartered Bank
0
06 March 2020
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
30 November 2018
Standard Chartered Bank
0
Documents
Form CHG-1-23082021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210823
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-14082020-signed
Optional Attachment-(2)-29042020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Form DPT-3-21042020-signed
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
Form MGT-7-03122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-23112019_signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Letter of the charge holder stating that the amount has been satisfied-20112018
Form CHG-4-20112018_signed
Form MGT-7-20112018_signed
