Company Information

CIN
Status
Date of Incorporation
15 November 2017
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,814,550
Authorised Capital
15,000,000

Directors

Swapan Sarkar
Swapan Sarkar
Director/Designated Partner
over 2 years ago
Biswajit Dutta
Biswajit Dutta
Director/Designated Partner
almost 3 years ago
Pipasa Sarkar .
Pipasa Sarkar .
Director/Designated Partner
over 4 years ago

Charges

3 Crore
08 January 2018
Punjab National Bank
4 Crore
18 September 2021
Punjab National Bank
3 Crore
18 September 2021
Others
0
08 January 2018
Others
0
18 September 2021
Others
0
08 January 2018
Others
0

Documents

Form DPT-3-02112020-signed
Form DPT-3-28102020-signed
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form PAS-3-23052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Copy of Board or Shareholders? resolution-23052019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Optional Attachment-(1)-22052019
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-18032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Optional Attachment-(1)-18032019
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form PAS-3-04032019_signed
Copy of Board or Shareholders? resolution-04032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019