Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
20,000,000
Directors
Uttam Karmakar .
Director
about 14 years ago
about 14 years ago
Gopal Basak
Director
about 14 years ago
about 14 years ago
Ankurnath Konar
Director
almost 16 years ago
almost 16 years ago
Jyotsna Das
Director
almost 16 years ago
almost 16 years ago
Abir Chatterjee
Director
almost 16 years ago
almost 16 years ago
Mohan Lal Srivastava
Director
almost 16 years ago
almost 16 years ago
Shukti Roy
Director
almost 16 years ago
almost 16 years ago
Kalyan Kumar Roy
Director
almost 16 years ago
almost 16 years ago
Pradip Saha
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
18 November 2017
Hdfc Bank Limited
10 Lak
26 June 2014
Siemens Financial Services Private Limited
41 Lak
29 May 2014
Siemens Financial Services Private Limited
77 Lak
18 November 2017
Hdfc Bank Limited
0
26 June 2014
Siemens Financial Services Private Limited
0
29 May 2014
Siemens Financial Services Private Limited
0
18 November 2017
Hdfc Bank Limited
0
26 June 2014
Siemens Financial Services Private Limited
0
29 May 2014
Siemens Financial Services Private Limited
0
18 November 2017
Hdfc Bank Limited
0
26 June 2014
Siemens Financial Services Private Limited
0
29 May 2014
Siemens Financial Services Private Limited
0
Documents
Form ADT-1-06112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4 additional attachment-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Optional attachment(s) - if any-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-03042018-signed
Form PAS-3-23032018_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.-23032018
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
Copy of Board or Shareholders? resolution-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Instrument(s) of creation or modification of charge;-05012018
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Details of other Entity(s)-10102017
Company CSR policy as per section 135(4)-10102017
Directors report as per section 134(3)-10102017
