Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,142,500
Authorised Capital
3,150,000

Directors

Sudip Sankar Banerjee
Sudip Sankar Banerjee
Director/Designated Partner
almost 2 years ago
Bikash Kumar Agarwal
Bikash Kumar Agarwal
Director/Designated Partner
over 2 years ago
Amit Sharma
Amit Sharma
Beneficial Owner
almost 6 years ago

Past Directors

Juhi Gupta
Juhi Gupta
Director
over 2 years ago
Yogesh Gupta
Yogesh Gupta
Director
over 2 years ago
Antara Banerjee
Antara Banerjee
Director
over 3 years ago
Chetram Sharma
Chetram Sharma
Director
over 8 years ago
Ram Chandra Biswas
Ram Chandra Biswas
Director
almost 15 years ago
Aloke Ghosh
Aloke Ghosh
Director
almost 15 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Charges

1 Crore
12 October 2020
Aditya Birla Finance Limited
1 Crore
12 October 2020
Others
0
12 October 2020
Others
0
12 October 2020
Others
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Instrument(s) of creation or modification of charge;-26112020
Form BEN - 2-31012020_signed
Declaration under section 90-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
Form MGT-7-31012020_signed
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 ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Copy of board resolution authorizing giving of notice-25082017