Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachita Dugar
Rachita Dugar
Director/Designated Partner
over 2 years ago
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
almost 3 years ago

Past Directors

Mohan Lal Mohta
Mohan Lal Mohta
Director
about 6 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 12 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 12 years ago

Charges

80 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0

Documents

Form DPT-3-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Interest in other entities;-25062020
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form DIR-12-25062020_signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-10112019_signed
Form DPT-3-27062019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Resignation letter-22042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-06102017