Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
350,000
Authorised Capital
10,000,000

Directors

Arindam Chakraborty
Arindam Chakraborty
Additional Director
over 2 years ago
Satya Narayan Sharma
Satya Narayan Sharma
Additional Director
almost 3 years ago
Manabesh Pramanik
Manabesh Pramanik
Additional Director
almost 10 years ago
Subir Kumar Ray
Subir Kumar Ray
Director
over 12 years ago

Past Directors

Niraj Agarwal
Niraj Agarwal
Director
over 12 years ago

Charges

0
08 September 2016
Hdfc Bank Limited
25 Lak
08 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-15062020_signed
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
Form ADT-1-10082019_signed
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Copy of resolution passed by the company-10082019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-14072018_signed
Copy of written consent given by auditor-14072018
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161122