Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,550,000
Authorised Capital
65,000,000

Directors

Kaushik Chaudhuri
Kaushik Chaudhuri
Director/Designated Partner
almost 3 years ago

Past Directors

Ashim Saha
Ashim Saha
Additional Director
almost 9 years ago
Sujata Chatterjee
Sujata Chatterjee
Additional Director
about 11 years ago
Suman Kumar Datta
Suman Kumar Datta
Additional Director
about 11 years ago
Deepak Shah
Deepak Shah
Director
about 11 years ago
Dinesh Kumar Kahar
Dinesh Kumar Kahar
Director
about 11 years ago

Charges

6 Crore
29 July 2016
Icici Bank Limited
6 Crore
29 July 2016
Others
0
29 July 2016
Others
0
29 July 2016
Others
0

Documents

Form DPT-3-06012021-signed
List of depositors-12112020
Auditor?s certificate-12112020
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DPT-3-15072019
Form PAS-3-20052019_signed
Copy of Board or Shareholders? resolution-17052019
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.-17052019
Form PAS-3-15022019_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.-15022019
Copy of Board or Shareholders? resolution-15022019
Form MGT-14-08022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(1)-06022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form SH-7-21062018-signed
Copy of the resolution for alteration of capital;-13062018
Altered memorandum of assciation;-13062018