Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,684,770
Authorised Capital
10,000,000

Directors

Rajat Ghosh
Rajat Ghosh
Director
about 4 years ago
Prasenjit Chakraborty
Prasenjit Chakraborty
Director/Designated Partner
almost 6 years ago
Sonali Bose
Sonali Bose
Director
over 12 years ago
Jayanta Kumar Bose
Jayanta Kumar Bose
Director
over 12 years ago

Past Directors

Tanmoy Chatterjee
Tanmoy Chatterjee
Director
over 6 years ago

Charges

3 Crore
07 June 2013
State Bank Of India
3 Crore
07 June 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0

Documents

Form DIR-12-09012021_signed
Form DIR-12-09012021_signed
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082019
Form 23AC-21082019_signed
Form 66-14082019_signed