Company Information
CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
25,000,000
Directors
Kapil Chowdhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Mainak Bagchi
Whole Time Director
over 2 years ago
over 2 years ago
Anuradha Chowdhary
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Pawan Kumar Agarwalla
Director
over 6 years ago
over 6 years ago
Charges
20 November 2021
Others
0
21 June 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
20 November 2021
Others
0
21 June 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
20 November 2021
Others
0
21 June 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
