Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Utpal Bhattacharjee
Utpal Bhattacharjee
Director/Designated Partner
about 5 years ago
Pooja Das
Pooja Das
Additional Director
over 6 years ago

Past Directors

Dilip Kumar Das
Dilip Kumar Das
Additional Director
almost 12 years ago
Mukta Bhattacharjee
Mukta Bhattacharjee
Director
almost 12 years ago
Gautam Das
Gautam Das
Director
almost 12 years ago

Charges

15 Lak
22 February 2016
Syndicate Bank
5 Lak
25 November 2019
Indian Bank
10 Lak
25 November 2019
Indian Bank
0
22 February 2016
Others
0
25 November 2019
Indian Bank
0
22 February 2016
Others
0
25 November 2019
Indian Bank
0
22 February 2016
Others
0

Documents

Form DIR-12-17112020_signed
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Declaration by first director-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Declaration by first director-10112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DIR-12-15052019_signed
Notice of resignation;-14052019
Evidence of cessation;-14052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018