Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,650,000
Authorised Capital
20,000,000

Directors

Smita Ghosh
Smita Ghosh
Director/Designated Partner
about 8 years ago
Gautam Ghosh
Gautam Ghosh
Director/Designated Partner
over 14 years ago

Past Directors

Pallabi Ganguly
Pallabi Ganguly
Director
over 12 years ago
Sabita Ghosh
Sabita Ghosh
Director
over 14 years ago

Charges

1 Crore
31 January 2018
Neogrowth Credit Private Limited
20 Lak
08 November 2017
Bandhan Bank Limited
34 Lak
17 September 2016
Axis Bank Limited
94 Lak
08 November 2017
Others
0
31 January 2018
Others
0
17 September 2016
Others
0
08 November 2017
Others
0
31 January 2018
Others
0
17 September 2016
Others
0

Documents

Proof of dispatch-21062019
Notice of resignation filed with the company-21062019
Form DIR-11-21062019_signed
Acknowledgement received from company-21062019
Form CHG-1-30082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Instrument(s) of creation or modification of charge;-01082018
Optional Attachment-(1)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Optional Attachment-(1)-01112017
Proof of dispatch-01112017
Optional Attachment-(2)-01112017
Notice of resignation;-01112017
Acknowledgement received from company-01112017
Letter of appointment;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Evidence of cessation;-01112017
Form DIR-12-01112017_signed
Form DIR-11-01112017_signed
Notice of resignation filed with the company-01112017
Form MGT-7-31012017_signed
Optional Attachment-(1)-30012017
List of share holders, debenture holders;-30012017