Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ayan Bhattacharya
Ayan Bhattacharya
Director/Designated Partner
about 2 years ago
Ekta Verma
Ekta Verma
Director/Designated Partner
over 2 years ago
Rabish Chandra
Rabish Chandra
Director/Designated Partner
over 2 years ago
Sunil Verma Kumar
Sunil Verma Kumar
Individual Promoter
over 12 years ago

Past Directors

Sonali Thakur
Sonali Thakur
Director
over 13 years ago
Babulal Shaw
Babulal Shaw
Director
over 13 years ago

Charges

0
18 August 2017
Karnataka Bank Ltd.
20 Lak
10 July 2020
Karnataka Bank Ltd.
2 Lak
10 July 2020
Karnataka Bank Ltd.
0
18 August 2017
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
18 August 2017
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
18 August 2017
Karnataka Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-25062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
Optional Attachment-(1)-22122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Form ADT-3-30082017-signed
Form ADT-1-29082017_signed
Copy of the intimation sent by company-29082017
Copy of written consent given by auditor-29082017
Resignation letter-28082017
Optional Attachment-(1)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed