Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Rekha Pansari
Rekha Pansari
Director/Designated Partner
about 2 years ago
Indrani Saha
Indrani Saha
Director
over 2 years ago
Mita Saha
Mita Saha
Director
almost 11 years ago

Past Directors

Saurav Modak
Saurav Modak
Director
over 6 years ago

Charges

88 Lak
21 December 2017
Bank Of Baroda
66 Lak
21 July 2020
Bank Of Baroda
12 Lak
26 February 2021
Hdfc Bank Limited
10 Lak
21 December 2017
Others
0
26 February 2021
Hdfc Bank Limited
0
21 July 2020
Others
0
21 December 2017
Others
0
26 February 2021
Hdfc Bank Limited
0
21 July 2020
Others
0
21 December 2017
Others
0
26 February 2021
Hdfc Bank Limited
0
21 July 2020
Others
0

Documents

Form PAS-3-17042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17042020
Copy of Board or Shareholders? resolution-17042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042020
Proof of dispatch-07032020
Notice of resignation filed with the company-07032020
Form DIR-11-07032020_signed
Acknowledgement received from company-07032020
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-02072019
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-08022019
Optional Attachment-(3)-08022019
Optional Attachment-(4)-08022019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed