Company Information

CIN
Status
Date of Incorporation
01 March 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
200,000

Directors

Bhaba Sankar Pramanik
Bhaba Sankar Pramanik
Director/Designated Partner
over 2 years ago
Abhijit Kumar Roy
Abhijit Kumar Roy
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
almost 19 years ago
Sanjay Jain
Sanjay Jain
Director
almost 19 years ago

Past Directors

Nirendra Nath Bhattacharjee
Nirendra Nath Bhattacharjee
Director
over 11 years ago
Ratna Mukund Kulkarni
Ratna Mukund Kulkarni
Director
over 17 years ago
Priyankur Mukund Kulkarni
Priyankur Mukund Kulkarni
Director
over 17 years ago
Mukund Vasudeo Kulkarni
Mukund Vasudeo Kulkarni
Director
over 17 years ago

Charges

0
08 December 2015
Axis Bank Limited
25 Crore
08 December 2015
Axis Bank Limited
0
08 December 2015
Axis Bank Limited
0
08 December 2015
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-19062020-signed
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-15072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-15082018_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed