Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
958,570
Authorised Capital
72,200,000
Directors
Chandra Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sutapa Sen
Additional Director
over 7 years ago
over 7 years ago
Ananya Dey
Additional Director
over 8 years ago
over 8 years ago
Rama Kant Mishra
Director
about 11 years ago
about 11 years ago
Ashis Sen
Additional Director
over 15 years ago
over 15 years ago
Mayur Jain
Director
almost 16 years ago
almost 16 years ago
Naveen Kumar Bagra
Director
almost 16 years ago
almost 16 years ago
Charges
25 July 2012
Yes Bank Limited
3 Crore
25 July 2012
Yes Bank Limited
0
25 July 2012
Yes Bank Limited
0
25 July 2012
Yes Bank Limited
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-14052020-signed
Declaration by first director-11012020
Form DIR-12-11012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-02072019
Form PAS-3-23062019_signed
Optional Attachment-(1)-23062019
Valuation Report from the valuer, if any;-23062019
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.-23062019
Copy of Board or Shareholders? resolution-23062019
Form INC-28-17052019-signed
Optional Attachment-(2)-15052019
Copy of court order or NCLT or CLB or order by any other competent authority.-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(1)-15052019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of court order or NCLT or CLB or order by any other competent authority.-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
