Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,743,860
Authorised Capital
2,500,000

Directors

Sandeep Chowdhury
Sandeep Chowdhury
Director
over 2 years ago
Indrajit Sengupta
Indrajit Sengupta
Director/Designated Partner
over 3 years ago
Gita Choudhury
Gita Choudhury
Director/Designated Partner
about 5 years ago
Subir Chowdhury
Subir Chowdhury
Director
over 14 years ago

Past Directors

Narendranath Chowdhury
Narendranath Chowdhury
Director
over 14 years ago

Charges

3 Crore
27 February 2017
Axis Bank Limited
50 Lak
02 May 2022
Axis Bank Limited
2 Crore
02 May 2022
Axis Bank Limited
0
27 February 2017
Others
0
02 May 2022
Axis Bank Limited
0
27 February 2017
Others
0
02 May 2022
Axis Bank Limited
0
27 February 2017
Others
0
02 May 2022
Axis Bank Limited
0
27 February 2017
Others
0
02 May 2022
Axis Bank Limited
0
27 February 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-01122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-31072019
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form CHG-1-18042017_signed
Instrument(s) of creation or modification of charge;-18042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
Form MGT-7-23112016_signed