Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,380,000
Authorised Capital
4,000,000

Directors

Sankar Choudhury
Sankar Choudhury
Director/Designated Partner
over 2 years ago
Sachin Punni
Sachin Punni
Director/Designated Partner
almost 3 years ago
Pawan Parasrampuria
Pawan Parasrampuria
Director
almost 10 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Director
almost 6 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 14 years ago

Charges

5 Crore
17 March 2017
Icici Bank Limited
5 Crore
17 March 2017
Others
0
17 March 2017
Others
0
17 March 2017
Others
0

Documents

Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form AOC-4-12122019_signed
Form MGT-7-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-02122019
Form DPT-3-19082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-01102018_signed
Optional Attachment-(1)-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Form ADT-3-11092018-signed
Resignation letter-07092018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018