Company Information

CIN
Status
Date of Incorporation
16 June 2010
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

Arkaprava Goswami
Arkaprava Goswami
Director/Designated Partner
about 3 years ago

Past Directors

Madhabi Goswami
Madhabi Goswami
Whole Time Director
almost 10 years ago
Shreosi Goswami
Shreosi Goswami
Additional Director
almost 10 years ago
Chandana Goswami
Chandana Goswami
Director
about 12 years ago
Sanghamitra Goswami
Sanghamitra Goswami
Director
over 15 years ago
Jayanta Goswami
Jayanta Goswami
Director
over 15 years ago
Ambika Goswami
Ambika Goswami
Director
over 15 years ago

Charges

2 Crore
02 March 2016
Axis Bank Limited
2 Crore
08 May 2023
Axis Bank Limited
0
02 March 2016
Axis Bank Limited
0
08 May 2023
Axis Bank Limited
0
02 March 2016
Axis Bank Limited
0
08 May 2023
Axis Bank Limited
0
02 March 2016
Axis Bank Limited
0
08 May 2023
Axis Bank Limited
0
02 March 2016
Axis Bank Limited
0
08 May 2023
Axis Bank Limited
0
02 March 2016
Axis Bank Limited
0

Documents

Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
-13092018
Copy of written consent given by auditor-13092018
Proof of dispatch-28082018
Notice of resignation;-28082018
Notice of resignation filed with the company-28082018
Evidence of cessation;-28082018
Declaration by first director-28082018
Acknowledgement received from company-28082018
Form ADT-3-06062018-signed
Resignation letter-04062018