Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
3,000,000
Directors
Ashish Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Premlata Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreyasi Sen
Director
over 15 years ago
over 15 years ago
Shankha Shubhra Sen
Director
over 15 years ago
over 15 years ago
Charges
27 February 2019
Icici Bank Limited
40 Lak
27 February 2019
Others
0
27 February 2019
Others
0
27 February 2019
Others
0
Documents
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form DPT-3-09102020-signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form DPT-3-20112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form PAS-3-06032019_signed
Copy of Board or Shareholders? resolution-06032019
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.-06032019
Form MGT-14-28022019-signed
