Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Soumyadip Parua
Soumyadip Parua
Director/Designated Partner
about 4 years ago
Manish Das
Manish Das
Director
over 10 years ago

Past Directors

Pomit Kumar Das
Pomit Kumar Das
Director
over 6 years ago
Tapashi Bhattacharjee
Tapashi Bhattacharjee
Director
over 10 years ago
Ashirbad Bhattacharjee
Ashirbad Bhattacharjee
Director
over 10 years ago
Koushik Bhattacharyya
Koushik Bhattacharyya
Director
over 10 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Director
over 11 years ago
Kaushik Dokania
Kaushik Dokania
Director
almost 15 years ago

Charges

0
11 June 2015
Bank Of Baroda
93 Lak
15 October 2014
Icici Bank Limited
46 Lak
11 June 2015
Bank Of Baroda
0
15 October 2014
Icici Bank Limited
0
11 June 2015
Bank Of Baroda
0
15 October 2014
Icici Bank Limited
0
11 June 2015
Bank Of Baroda
0
15 October 2014
Icici Bank Limited
0
11 June 2015
Bank Of Baroda
0
15 October 2014
Icici Bank Limited
0

Documents

Form DPT-3-25062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-02112019
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-31102019
Optional Attachment-(2)-31102019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form AOC-4-08022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Optional Attachment-(1)-09012018
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112017