Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dilip Kumar Barnwal
Dilip Kumar Barnwal
Director/Designated Partner
over 2 years ago
Santanu Banerjee
Santanu Banerjee
Director/Designated Partner
about 7 years ago
Aarif Parwez
Aarif Parwez
Director
over 12 years ago

Past Directors

Subhas Karmakar
Subhas Karmakar
Director
over 12 years ago

Charges

47 Lak
30 March 2015
State Bank Of India
40 Lak
31 July 2020
State Bank Of India
4 Lak
07 July 2020
Mahindra And Mahindra Financial Services Limited
3 Lak
17 March 2023
Hdfc Bank Limited
0
30 March 2015
State Bank Of India
0
31 July 2020
State Bank Of India
0
07 July 2020
Others
0
17 March 2023
Hdfc Bank Limited
0
30 March 2015
State Bank Of India
0
31 July 2020
State Bank Of India
0
07 July 2020
Others
0
17 March 2023
Hdfc Bank Limited
0
30 March 2015
State Bank Of India
0
31 July 2020
State Bank Of India
0
07 July 2020
Others
0
17 March 2023
Hdfc Bank Limited
0
30 March 2015
State Bank Of India
0
31 July 2020
State Bank Of India
0
07 July 2020
Others
0

Documents

Form ADT-1-01102020_signed
Form ADT-3-01102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Resignation letter-29092020
Form DPT-3-31072020-signed
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Copy of board resolution authorizing giving of notice-25012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-24072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Copy of Board or Shareholders? resolution-24072019
Form MGT-7-29122018_signed