Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Past Directors
Archana Maity
Director
about 10 years ago
about 10 years ago
Sudhansu Maity
Director
about 10 years ago
about 10 years ago
Mikel Dutta
Director
about 13 years ago
about 13 years ago
Rohit Daga
Director
almost 14 years ago
almost 14 years ago
Charges
29 May 2019
Icici Bank Limited
3 Crore
18 November 2020
Icici Bank Limited
39 Lak
30 January 2023
Icici Bank Limited
29 Lak
30 January 2023
Others
0
18 November 2020
Others
0
29 May 2019
Others
0
30 January 2023
Others
0
18 November 2020
Others
0
29 May 2019
Others
0
30 January 2023
Others
0
18 November 2020
Others
0
29 May 2019
Others
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-3-09112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Resignation letter-22102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-07092017
