Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,153,500
Authorised Capital
2,200,000

Directors

Sanjay Sahu
Sanjay Sahu
Director/Designated Partner
about 7 years ago
Virendra Kumar Bhargava
Virendra Kumar Bhargava
Director/Designated Partner
about 7 years ago
Prabir Jana
Prabir Jana
Director
over 10 years ago
Kshitij Khemka
Kshitij Khemka
Director
almost 13 years ago

Past Directors

Sanjit Shee
Sanjit Shee
Director
over 10 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
almost 14 years ago
Pawan Singh
Pawan Singh
Director
almost 14 years ago

Charges

2 Crore
15 October 2014
Icici Bank Limited
2 Crore
15 October 2014
Icici Bank Limited
0
15 October 2014
Icici Bank Limited
0
15 October 2014
Icici Bank Limited
0

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration by first director-12092018
Form DIR-12-12092018_signed