Company Information

CIN
Status
Date of Incorporation
09 August 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitali Mondal
Chaitali Mondal
Director/Designated Partner
over 1 year ago
Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
over 12 years ago

Past Directors

Tapas Mukherjee
Tapas Mukherjee
Additional Director
almost 4 years ago
Rajat Banerjee
Rajat Banerjee
Director
over 8 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 11 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
over 12 years ago

Charges

0
28 September 2016
Icici Bank Limited
5 Crore
30 June 2016
Icici Bank Limited
5 Crore
30 May 2013
Reliance Capital Ltd
58 Lak
28 September 2016
Others
0
30 May 2013
Reliance Capital Ltd
0
30 June 2016
Others
0
28 September 2016
Others
0
30 May 2013
Reliance Capital Ltd
0
30 June 2016
Others
0
28 September 2016
Others
0
30 May 2013
Reliance Capital Ltd
0
30 June 2016
Others
0

Documents

Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-06032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form CHG-4-21122016_signed
Letter of the charge holder stating that the amount has been satisfied-21122016
Form DIR-12-28102016
Form CHG-1-06102016_signed
Instrument(s) of creation or modification of charge;-06102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161006
Instrument(s) of creation or modification of charge;-04072016
Form CHG-1-04072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160704
Interest in other entities;-15062016