Company Information

CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
4,000,000

Directors

Mandira Chowdhury
Mandira Chowdhury
Director
over 2 years ago
Dipankar Chowdhury
Dipankar Chowdhury
Director
over 2 years ago
Swarup Nag
Swarup Nag
Individual Promoter
over 6 years ago
Shreshtha Ghosh
Shreshtha Ghosh
Director
over 6 years ago

Past Directors

Sudip Goswami
Sudip Goswami
Director
over 6 years ago

Charges

0
02 December 2015
Allahabad Bank College Square Branch
25 Lak
28 June 2023
Yes Bank Limited
0
02 December 2015
Allahabad Bank College Square Branch
0
28 June 2023
Yes Bank Limited
0
02 December 2015
Allahabad Bank College Square Branch
0
28 June 2023
Yes Bank Limited
0
02 December 2015
Allahabad Bank College Square Branch
0

Documents

Form ADT-1-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Form DPT-3-22122020-signed
Auditor?s certificate-29092020
Form DIR-11-15092020_signed
Form DIR-12-15092020_signed
Acknowledgement received from company-10092020
Proof of dispatch-10092020
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Notice of resignation filed with the company-10092020
Evidence of cessation;-10092020
Form DPT-3-15062020-signed
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Letter of the charge holder stating that the amount has been satisfied-09122019
Form MGT-7-04092019_signed
List of share holders, debenture holders;-28082019
Form AOC-4-16082019_signed
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form DPT-3-07072019
Optional Attachment-(1)-15062019