Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pritom Ghosh
Pritom Ghosh
Director
over 2 years ago
Shouri Mitra
Shouri Mitra
Director
almost 12 years ago
Vibha Mitra
Vibha Mitra
Director
almost 14 years ago

Charges

16 Lak
16 May 2019
The Federal Bank Ltd.
9 Lak
25 August 2014
Hdfc Bank Limited
7 Lak
16 May 2019
Others
0
25 August 2014
Hdfc Bank Limited
0
16 May 2019
Others
0
25 August 2014
Hdfc Bank Limited
0
16 May 2019
Others
0
25 August 2014
Hdfc Bank Limited
0
16 May 2019
Others
0
25 August 2014
Hdfc Bank Limited
0
16 May 2019
Others
0
25 August 2014
Hdfc Bank Limited
0
16 May 2019
Others
0
25 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_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;-02032018
Form MGT-7-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062016
Directors report as per section 134(3)-11062016