Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Subhajit Dutta
Subhajit Dutta
Director/Designated Partner
over 2 years ago
Pradip Kumar Ghosh
Pradip Kumar Ghosh
Director/Designated Partner
over 2 years ago
Aniruddha Ghosh
Aniruddha Ghosh
Director/Designated Partner
over 2 years ago
Udai Singh Solanki
Udai Singh Solanki
Director/Designated Partner
about 11 years ago

Past Directors

Andrew Morsi
Andrew Morsi
Managing Director
almost 20 years ago
Amitava Reuel Ghosh
Amitava Reuel Ghosh
Managing Director
almost 20 years ago

Charges

1 Crore
23 July 2015
Kotak Mahindra Bank Limited
1 Crore
23 July 2015
Others
0
23 July 2015
Others
0

Documents

Form DPT-3-29122020-signed
Auditor?s certificate-03102020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Auditor?s certificate-25062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-14022017_signed
Optional Attachment-(1)-13022017
Copy of the intimation sent by company-26122016
Form AOC-4-26122016_signed