Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
25,100,000
Authorised Capital
30,000,000

Directors

Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
almost 3 years ago

Past Directors

Joyneel Mukherjee
Joyneel Mukherjee
Additional Director
over 9 years ago
Subrata Talukdar
Subrata Talukdar
Additional Director
over 9 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Additional Director
almost 11 years ago
Devraj Roy
Devraj Roy
Additional Director
over 12 years ago
Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director
almost 15 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Director
almost 15 years ago

Charges

0
01 February 2016
Yes Bank Limited
105 Crore
01 February 2016
Yes Bank Limited
0
01 February 2016
Yes Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Form INC-28-02012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122018
Optional Attachment-(1)-17122018
Form INC-28-06112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Optional Attachment-(1)-12102018
Form CHG-4-16052018-signed
Letter of the charge holder stating that the amount has been satisfied-10052018
Form MGT-14-07052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form PAS-3-30082017_signed
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.-30082017
Copy of Board or Shareholders? resolution-30082017
Form CHG-1-14032017_signed
Instrument(s) of creation or modification of charge;-14032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170314
Form MGT-14-08032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Form AOC-4-21102016_signed