Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,100,000
Directors
Falguni Mukherjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Indrajit Chatterjee
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Samir Kumar Mitra
Director
almost 7 years ago
almost 7 years ago
Rituparna Tah
Director
over 13 years ago
over 13 years ago
Sharmila Tah
Director
over 13 years ago
over 13 years ago
Goutam Tah
Director
over 13 years ago
over 13 years ago
Ayan Raychoudhury
Director
over 13 years ago
over 13 years ago
Abhijit Das
Director
over 13 years ago
over 13 years ago
Suman Mukherjee
Director
over 13 years ago
over 13 years ago
Rajat Kumar Mitra
Director
over 13 years ago
over 13 years ago
Charges
25 November 2022
Icici Bank Limited
1 Crore
19 June 2023
Others
0
25 November 2022
Others
0
19 June 2023
Others
0
25 November 2022
Others
0
19 June 2023
Others
0
25 November 2022
Others
0
Documents
Form DPT-3-04052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Acknowledgement received from company-07092018
Proof of dispatch-07092018
Form DIR-12-07092018_signed
Form DIR-11-07092018_signed
Evidence of cessation;-07092018
Notice of resignation filed with the company-07092018
