Company Information

CIN
Status
Date of Incorporation
09 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanat Kumar Nandy
Sanat Kumar Nandy
Director/Designated Partner
over 2 years ago
Partha Sarathi Nandy
Partha Sarathi Nandy
Director/Designated Partner
over 2 years ago
Palash Nandy
Palash Nandy
Director/Designated Partner
almost 3 years ago

Past Directors

Shilpa Jhunjhunwala
Shilpa Jhunjhunwala
Director
almost 9 years ago
Asha Jha
Asha Jha
Director
over 9 years ago
Rambhaju Tiwari
Rambhaju Tiwari
Director
over 14 years ago
Munna Singh
Munna Singh
Director
over 14 years ago

Charges

4 Crore
30 June 2017
Icici Bank Limited
4 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Instrument(s) of creation or modification of charge;-29072017
Form CHG-1-29072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170729
Notice of resignation;-28072017