Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,532,030
Authorised Capital
12,000,000
Directors
Tanay Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapan Ghosh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shailaja Ghosh
Director
almost 15 years ago
almost 15 years ago
Charges
05 November 2012
Axis Bank Limited
4 Crore
04 January 2022
Axis Bank Limited
1 Crore
04 January 2022
Axis Bank Limited
0
05 November 2012
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
05 November 2012
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
05 November 2012
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
05 November 2012
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
05 November 2012
Axis Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-17042020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-01102018_signed
Optional Attachment-(1)-24082018
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Form INC-22-03112017_signed
Copy of board resolution authorizing giving of notice-03112017
