Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,102,000
Authorised Capital
25,000,000
Directors
Saraswati Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Subham Das
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
29 August 2016
Axis Bank Limited
14 Crore
17 March 2023
Axis Bank Limited
3 Crore
17 March 2023
Axis Bank Limited
0
29 August 2016
Axis Bank Limited
0
17 March 2023
Axis Bank Limited
0
29 August 2016
Axis Bank Limited
0
17 March 2023
Axis Bank Limited
0
29 August 2016
Axis Bank Limited
0
17 March 2023
Axis Bank Limited
0
29 August 2016
Axis Bank Limited
0
28 December 2023
Axis Bank Limited
0
17 March 2023
Axis Bank Limited
0
29 August 2016
Axis Bank Limited
0
Documents
Form DPT-3-19062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-26072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form PAS-3-25052018_signed
Copy of Board or Shareholders? resolution-25052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052018
Form AOC - 4 CFS-01022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
