Company Information
CIN
Status
Date of Incorporation
28 June 2013
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
Malay Chakraborty
Director
over 1 year ago
over 1 year ago
Mayanka Chakraborty
Director/Designated Partner
over 5 years ago
over 5 years ago
Mainak Chakraborty
Director
over 5 years ago
over 5 years ago
Tannistha Chakraborty
Director
over 5 years ago
over 5 years ago
Kaberi Chakraborty
Director
over 11 years ago
over 11 years ago
Charges
26 April 2019
Hdfc Bank Limited
27 Lak
29 May 2015
State Bank Of India
23 Lak
10 February 2015
State Bank Of India
5 Lak
19 December 2014
Hdfc Bank Limited
1 Crore
28 April 2023
Siemens Financial Services Private Limited
3 Crore
28 April 2023
Siemens Financial Services Private Limited
91 Lak
28 April 2023
Siemens Financial Services Private Limited
37 Lak
24 April 2023
Siemens Financial Services Private Limited
29 Lak
31 March 2023
Siemens Financial Services Private Limited
1 Crore
16 December 2022
Siemens Financial Services Private Limited
34 Lak
04 March 2022
Hdfc Bank Limited
95 Lak
26 October 2021
Axis Bank Limited
2 Crore
22 November 2023
Others
0
17 November 2023
Others
0
25 September 2023
Others
0
13 September 2023
Others
0
02 August 2023
Others
0
16 August 2023
Others
0
10 August 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
27 June 2023
Others
0
07 June 2023
Others
0
06 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
09 June 2023
Others
0
29 May 2023
Others
0
22 May 2023
Others
0
15 May 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
24 April 2023
Others
0
31 March 2023
Others
0
16 December 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
29 May 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0
22 November 2023
Others
0
17 November 2023
Others
0
25 September 2023
Others
0
13 September 2023
Others
0
02 August 2023
Others
0
16 August 2023
Others
0
10 August 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
27 June 2023
Others
0
07 June 2023
Others
0
06 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
09 June 2023
Others
0
29 May 2023
Others
0
22 May 2023
Others
0
15 May 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
24 April 2023
Others
0
31 March 2023
Others
0
16 December 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
29 May 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0
22 November 2023
Others
0
17 November 2023
Others
0
25 September 2023
Others
0
13 September 2023
Others
0
02 August 2023
Others
0
16 August 2023
Others
0
10 August 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
27 June 2023
Others
0
07 June 2023
Others
0
06 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
09 June 2023
Others
0
29 May 2023
Others
0
22 May 2023
Others
0
15 May 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
24 April 2023
Others
0
31 March 2023
Others
0
16 December 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
29 May 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0
Documents
Form DPT-3-22062020-signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form CHG-1-07082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-21062019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Declaration by first director-10052019
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017