Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,955,000
Authorised Capital
3,000,000

Directors

Nandini Sarkar
Nandini Sarkar
Director
about 8 years ago
Ananya Choudhuri
Ananya Choudhuri
Director
about 10 years ago
Sampat Mal Daga
Sampat Mal Daga
Director
almost 13 years ago
Abir Kumar Guha
Abir Kumar Guha
Director/Designated Partner
over 15 years ago

Charges

2 Crore
06 July 2017
Hdfc Bank Limited
1 Crore
18 October 2010
Punjab National Bank
85 Lak
29 November 2014
Reliance Capital Ltd
93 Lak
21 March 2016
Reliance Capital Ltd
42 Lak
10 March 2022
Punjab National Bank
72 Lak
10 March 2022
Others
0
06 July 2017
Hdfc Bank Limited
0
21 March 2016
Others
0
29 November 2014
Reliance Capital Ltd
0
18 October 2010
Punjab National Bank
0
10 March 2022
Others
0
06 July 2017
Hdfc Bank Limited
0
21 March 2016
Others
0
29 November 2014
Reliance Capital Ltd
0
18 October 2010
Punjab National Bank
0
10 March 2022
Others
0
06 July 2017
Hdfc Bank Limited
0
21 March 2016
Others
0
29 November 2014
Reliance Capital Ltd
0
18 October 2010
Punjab National Bank
0

Documents

Form DPT-3-17062020-signed
Form AOC-4-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Secretarial Audit Report-25022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25072019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
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
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-27122018
Notice of resignation;-05052018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed