Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,550,000
Authorised Capital
10,000,000

Directors

Shreyasee Karmakar
Shreyasee Karmakar
Director/Designated Partner
over 2 years ago
Shyamal Karmakar
Shyamal Karmakar
Director/Designated Partner
over 2 years ago

Past Directors

Subrata Karmakar
Subrata Karmakar
Director
about 12 years ago

Charges

0
09 January 2019
The South Indian Bank Limited
7 Crore
04 January 2019
The South Indian Bank Limited
7 Crore
24 March 2015
Bank Of Baroda
60 Lak
04 January 2019
The South Indian Bank Limited
0
09 January 2019
The South Indian Bank Limited
0
24 March 2015
Bank Of Baroda
0
04 January 2019
The South Indian Bank Limited
0
09 January 2019
The South Indian Bank Limited
0
24 March 2015
Bank Of Baroda
0
04 January 2019
The South Indian Bank Limited
0
09 January 2019
The South Indian Bank Limited
0
24 March 2015
Bank Of Baroda
0

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Optional Attachment-(1)-22122020
Form MGT-14-25062020_signed
Form ADT-1-25062020_signed
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Copy of the intimation sent by company-25062020
Form ADT-3-05062020_signed
Optional Attachment-(1)-05062020
Resignation letter-05062020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Form MGT-14-15122019_signed
Form ADT-1-09122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Form ADT-3-19112019_signed
Resignation letter-19112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019