Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gouri Choudhury Roy
Gouri Choudhury Roy
Director
over 2 years ago
Piya Roychoudhury
Piya Roychoudhury
Director/Designated Partner
over 2 years ago
Gargi Das
Gargi Das
Director/Designated Partner
almost 5 years ago
Manishankar Das
Manishankar Das
Director/Designated Partner
almost 8 years ago

Past Directors

Ashok Kumar Roy Choudhury
Ashok Kumar Roy Choudhury
Director
almost 15 years ago
Pintu Gangopadhyay
Pintu Gangopadhyay
Director
almost 15 years ago

Charges

3 Crore
17 February 2015
Indusind Bank Ltd.
86 Lak
03 April 2013
Axis Bank Limited
1 Crore
15 October 2011
Allahabad Bank
1 Crore
15 October 2011
Allahabad Bank
0
17 February 2015
Indusind Bank Ltd.
0
03 April 2013
Axis Bank Limited
0
15 October 2011
Allahabad Bank
0
17 February 2015
Indusind Bank Ltd.
0
03 April 2013
Axis Bank Limited
0

Documents

Form DPT-3-19122020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-23102019-signed
Form DPT-3-19102019-signed
Auditor?s certificate-23062019
Auditor?s certificate-22062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Form DIR-12-16012018_signed