Company Information
CIN
Status
Date of Incorporation
18 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Goutam Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Pritam Chakrabarty
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Hota
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Kakoli Chakraborty
Director
over 11 years ago
over 11 years ago
Gopal Kumar Mawandia
Director
over 14 years ago
over 14 years ago
Kamal Kumar Mawandia
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Manish Saha
Director
over 14 years ago
over 14 years ago
Charges
06 June 2019
Yes Bank Limited
27 Crore
08 March 2019
Icici Bank Limited
10 Crore
25 August 2017
Hdfc Bank Limited
7 Crore
30 July 2015
Axis Bank Limited
3 Crore
06 June 2019
Yes Bank Limited
0
08 March 2019
Others
0
30 July 2015
Axis Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
06 June 2019
Yes Bank Limited
0
08 March 2019
Others
0
30 July 2015
Axis Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
06 June 2019
Yes Bank Limited
0
08 March 2019
Others
0
30 July 2015
Axis Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
Documents
Form INC-22-28102020_signed
Optional Attachment-(1)-28102020
Copy of board resolution authorizing giving of notice-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form CHG-4-27062019_signed
Form CHG-4-26062019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Evidence of cessation;-14012019