Company Information

CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nilanjan Dutta
Nilanjan Dutta
Director
over 2 years ago
Brahmanya Deb Mookerjee
Brahmanya Deb Mookerjee
Director
over 2 years ago
Ramanand Thakur
Ramanand Thakur
Director
over 10 years ago
Saumitra Chattopadhyay
Saumitra Chattopadhyay
Director
over 11 years ago
Aparajita Dutta
Aparajita Dutta
Director
over 11 years ago

Charges

24 June 2022
Others
0
05 May 2021
Hdfc Bank Limited
0
24 June 2022
Others
0
05 May 2021
Hdfc Bank Limited
0
24 June 2022
Others
0
05 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-02062020-signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-05092019_signed
Copies of the utility bills as mentioned above (not older than two months)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Form DPT-3-28062019
Form ADT-1-06032019_signed
Copy of written consent given by auditor-06032019
Copy of resolution passed by the company-06032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form INC-22-23112016_signed
Copies of the utility bills as mentioned above (not older than two months)-23112016
Copy of board resolution authorizing giving of notice-23112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed