Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Uttam Kumar Saha
Uttam Kumar Saha
Director/Designated Partner
over 2 years ago
Dipak De
Dipak De
Director/Designated Partner
over 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 3 years ago
Debraj De
Debraj De
Director/Designated Partner
over 3 years ago
Shreyas Saha
Shreyas Saha
Director/Designated Partner
almost 9 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
almost 9 years ago
Monica Singh
Monica Singh
Director/Designated Partner
almost 9 years ago
Namita Saha
Namita Saha
Director/Designated Partner
almost 9 years ago
Sanjana De
Sanjana De
Director/Designated Partner
almost 9 years ago
Vikram Malpani
Vikram Malpani
Director
almost 19 years ago

Charges

0
26 March 2018
Axis Bank Limited
4 Crore
26 March 2018
Axis Bank Limited
0
26 March 2018
Axis Bank Limited
0
26 March 2018
Axis Bank Limited
0

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-14-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180712