Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Directors
Ipsit Karmakar
Director/Designated Partner
over 3 years ago
over 3 years ago
Moumita Karmakar
Director
over 11 years ago
over 11 years ago
Pradip Karmakar
Director
over 11 years ago
over 11 years ago
Charges
13 September 2017
Punjab National Bank
3 Crore
13 September 2017
Others
0
13 September 2017
Others
0
13 September 2017
Others
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-26062020-signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MGT-14-01052019_signed
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Optional Attachment-(1)-01052019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-01122018_signed
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Form ADT-3-10102018-signed
Resignation letter-03102018
Instrument(s) of creation or modification of charge;-05122017
Optional Attachment-(1)-05122017
Form CHG-1-05122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
Form MGT-7-26112017_signed
