Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,636,000
Authorised Capital
10,000,000
Directors
Somen Thakur .
Director/Designated Partner
about 8 years ago
about 8 years ago
Baby Singh Sarkar
Director
over 9 years ago
over 9 years ago
Pinaki Ranjan Saha
Director
over 9 years ago
over 9 years ago
Nitai Sarkar
Director
over 9 years ago
over 9 years ago
Past Directors
Amit Kumar Roy
Director
about 13 years ago
about 13 years ago
Tapan Kumar Parira
Director
almost 15 years ago
almost 15 years ago
Tarun Parira
Director
almost 15 years ago
almost 15 years ago
Charges
29 June 2021
Ifci Venture Capital Funds Limited
1 Crore
29 June 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
Documents
Form PAS-3-14052020_signed
Copy of Board or Shareholders? resolution-14052020
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.-14052020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Form SH-7-11042019-signed
Optional Attachment-(1)-01042019
Copy of the resolution for alteration of capital;-01042019
Altered memorandum of assciation;-01042019
Form MGT-7-08122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
