Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debraj Bhowmick
Debraj Bhowmick
Director
over 2 years ago
Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
almost 3 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
over 12 years ago

Past Directors

Abhishek Bhattacharjee
Abhishek Bhattacharjee
Director
almost 4 years ago
Rishav Mittal
Rishav Mittal
Director
over 6 years ago
Arup Sarkar
Arup Sarkar
Director
over 9 years ago
Abhijit Hore
Abhijit Hore
Director
over 10 years ago
Vikash Goenka
Vikash Goenka
Director
over 12 years ago

Charges

10 Crore
29 November 2021
Icici Bank Limited
10 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-16062020-signed
Form ADT-1-24112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-02072019
Form ADT-1-27062019_signed
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed