Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Madhuchanda Bhowmick
Director
almost 2 years ago
almost 2 years ago
Goutam Sengupta
Additional Director
over 13 years ago
over 13 years ago
Pratyush Bhowmick
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sourav Kumar Dutta
Director
over 14 years ago
over 14 years ago
Charges
21 June 2017
State Bank Of India
10 Lak
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09072019
Form AOC-4-27122018_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018
Form MGT-7-22112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form CHG-1-03072017_signed
Instrument(s) of creation or modification of charge;-30062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
