Company Information
CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
578,000
Authorised Capital
1,000,000
Directors
Samir Kumar Shaw
Director/Designated Partner
over 3 years ago
over 3 years ago
Pritam Lala
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Shiva Singh
Director
over 13 years ago
over 13 years ago
Shama Parveen
Director
over 13 years ago
over 13 years ago
Abhay Narayan Singh
Director
over 13 years ago
over 13 years ago
Aditi Chakraborty
Director
about 14 years ago
about 14 years ago
Mohd Naseem
Director
about 14 years ago
about 14 years ago
Kondala Kumar Vinod
Director
about 14 years ago
about 14 years ago
Arpita Lala
Director
about 14 years ago
about 14 years ago
Anamika Shaw
Director
about 14 years ago
about 14 years ago
Charges
07 March 2017
Axis Bank Limited
2 Crore
08 September 2016
Indusind Bank Ltd.
1 Crore
24 April 2015
Indusind Bank Ltd.
1 Crore
13 October 2012
United Bank Of India
80 Lak
13 October 2012
United Bank Of India
80 Lak
13 October 2012
United Bank Of India
80 Lak
13 October 2012
United Bank Of India
80 Lak
29 September 2020
Hdfc Bank Limited
4 Crore
29 September 2020
Hdfc Bank Limited
0
07 March 2017
Axis Bank Limited
0
13 October 2012
United Bank Of India
0
24 April 2015
Indusind Bank Ltd.
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
08 September 2016
Others
0
29 September 2020
Hdfc Bank Limited
0
07 March 2017
Axis Bank Limited
0
13 October 2012
United Bank Of India
0
24 April 2015
Indusind Bank Ltd.
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
08 September 2016
Others
0
29 September 2020
Hdfc Bank Limited
0
07 March 2017
Axis Bank Limited
0
13 October 2012
United Bank Of India
0
24 April 2015
Indusind Bank Ltd.
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
08 September 2016
Others
0
29 September 2020
Hdfc Bank Limited
0
07 March 2017
Axis Bank Limited
0
13 October 2012
United Bank Of India
0
24 April 2015
Indusind Bank Ltd.
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
08 September 2016
Others
0
Documents
Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form MGT-14-13112020_signed
Form ADT-1-12112020_signed
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-20102020-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-24062019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of MGT-8-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
