Company Information

CIN
Status
Date of Incorporation
02 May 2011
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

Aniruddha Sarkar
Aniruddha Sarkar
Director/Designated Partner
almost 5 years ago
Sudeshna Banerjee
Sudeshna Banerjee
Director
over 14 years ago
Prasenjit Dutta
Prasenjit Dutta
Director/Designated Partner
over 14 years ago

Past Directors

Manmathanath Roy
Manmathanath Roy
Director
over 12 years ago

Charges

49 Lak
24 June 2022
Axis Bank Limited
49 Lak
05 July 2023
Axis Bank Limited
0
24 June 2022
Axis Bank Limited
0
05 July 2023
Axis Bank Limited
0
24 June 2022
Axis Bank Limited
0
05 July 2023
Axis Bank Limited
0
24 June 2022
Axis Bank Limited
0

Documents

Form MGT-7-18072018_signed
Form AOC-4-17072018_signed
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
List of share holders, debenture holders;-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
Form ADT-1-270215.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
FormSchV-230215 for the FY ending on-310314.OCT
FormSchV-230215 for the FY ending on-310313.OCT
Form23AC-230215 for the FY ending on-310313.OCT
Form DIR-12-220215.OCT
Declaration of the appointee Director- in Form DIR-2-220215.PDF
Letter of Appointment-220215.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-181012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-020511.PDF
Acknowledgement of Stamp Duty MoA payment-020511.PDF
Certificate of Incorporation-020511.PDF
Certificate of Incorporation-020511.PDF