Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anindya Biswas
Anindya Biswas
Director/Designated Partner
over 2 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 11 years ago

Past Directors

Sandip Chawdhuri
Sandip Chawdhuri
Director
almost 8 years ago
Soumitra Gupta .
Soumitra Gupta .
Additional Director
over 8 years ago
Ankan Ganguli
Ankan Ganguli
Director
over 9 years ago
Ashish Kumar Biswas
Ashish Kumar Biswas
Additional Director
almost 10 years ago
Anita Majumder
Anita Majumder
Additional Director
almost 10 years ago

Charges

4 Lak
31 October 2020
Hdfc Bank Limited
4 Lak
31 October 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-24122019_signed
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form INC-22-10082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Copy of board resolution authorizing giving of notice-10082019
Form DPT-3-21062019-signed
Auditor?s certificate-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018