Company Information

CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Deb
Sujit Deb
Director/Designated Partner
almost 2 years ago
Subhrangsu Bagchi
Subhrangsu Bagchi
Director
almost 2 years ago
Arnab Biswas
Arnab Biswas
Director
over 10 years ago
Bappadittya Chattaraj
Bappadittya Chattaraj
Director
over 10 years ago

Past Directors

Goutam Halder
Goutam Halder
Director
over 10 years ago

Charges

12 Lak
31 December 2018
The Federal Bank Ltd.
4 Lak
11 August 2016
The Federal Bank Ltd
8 Lak
11 August 2016
Others
0
31 December 2018
Others
0
11 August 2016
Others
0
31 December 2018
Others
0
11 August 2016
Others
0
31 December 2018
Others
0

Documents

Form MSME FORM I-29092020_signed
Form DPT-3-14052020-signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-16092019_signed
List of share holders, debenture holders;-15092019
Optional Attachment-(1)-15092019
Optional Attachment-(2)-15092019
Directors report as per section 134(3)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form MSME FORM I-28072019_signed
Form MSME FORM I-09072019_signed
Form DPT-3-28062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-28032019_signed
Resignation letter-28032019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(1)-18112018
Directors report as per section 134(3)-18112018
List of share holders, debenture holders;-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018