Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,656,200
Authorised Capital
2,000,000

Directors

Gaurav Dutta
Gaurav Dutta
Director
over 7 years ago
Chaitali Dutta
Chaitali Dutta
Director
about 15 years ago

Past Directors

Gautam Datta
Gautam Datta
Director
about 15 years ago

Charges

96 Lak
01 September 2014
Syndicate Bank
3 Lak
24 August 2020
Ugro Capital Limited
93 Lak
24 August 2020
Others
0
01 September 2014
Syndicate Bank
0
24 August 2020
Others
0
01 September 2014
Syndicate Bank
0

Documents

Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(2)-08092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-20092018-signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Resignation letter-12092018
Form DIR-12-18042018_signed
Optional Attachment-(1)-17042018
Evidence of cessation;-17042018
Acknowledgement received from company-17042018