Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
5,000,000

Directors

Arunodayo Ghosh
Arunodayo Ghosh
Director/Designated Partner
over 2 years ago
Aritra Singha
Aritra Singha
Director/Designated Partner
almost 5 years ago

Past Directors

Dhruva Ray
Dhruva Ray
Director
almost 9 years ago
Priyadarshini Bhattacharyya
Priyadarshini Bhattacharyya
Director
over 10 years ago
Shib Sankar Biswas
Shib Sankar Biswas
Director
over 10 years ago
Saheli Mitra
Saheli Mitra
Director
over 11 years ago
Sayantan Mitra
Sayantan Mitra
Director
over 13 years ago

Charges

16 Lak
09 May 2012
Manas Ghosh
10 Crore
22 June 2021
Kotak Mahindra Bank Limited
16 Lak
09 May 2012
Manas Ghosh
0
22 June 2021
Others
0
09 May 2012
Manas Ghosh
0
22 June 2021
Others
0
09 May 2012
Manas Ghosh
0
22 June 2021
Others
0

Documents

Form ADT-1-21102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
Form DPT-3-24072020-signed
Form MGT-7-23072020_signed
List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form MGT-7-18072020_signed
List of share holders, debenture holders;-16072020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-28082019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Notice of resignation filed with the company-17082018
Acknowledgement received from company-17082018
Form DIR-11-17082018_signed
Proof of dispatch-17082018