Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pratima Saha
Director/Designated Partner
over 14 years ago
over 14 years ago
Satyajit Saha
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
11 June 2015
Hdfc Bank Limited
5 Crore
20 May 2011
Icici Bank Limited
1 Crore
24 June 2013
Axis Bank Limited
2 Crore
28 February 2014
Axis Bank Limited
2 Crore
30 January 2021
Icici Bank Limited
2 Crore
30 January 2021
Others
0
11 June 2015
Hdfc Bank Limited
0
20 May 2011
Icici Bank Limited
0
28 February 2014
Axis Bank Limited
0
24 June 2013
Axis Bank Limited
0
30 January 2021
Others
0
11 June 2015
Hdfc Bank Limited
0
20 May 2011
Icici Bank Limited
0
28 February 2014
Axis Bank Limited
0
24 June 2013
Axis Bank Limited
0
Documents
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form ADT-3-21082019_signed
Resignation letter-21082019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
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)-28112017
Form ADT-1-24082017_signed
Copy of the intimation sent by company-24082017
Copy of written consent given by auditor-24082017
