Company Information

CIN
Status
Date of Incorporation
25 March 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

Suprieo Bhadra
Suprieo Bhadra
Director/Designated Partner
almost 3 years ago
Hemanta Kumar Ray
Hemanta Kumar Ray
Director/Designated Partner
about 8 years ago
Subrata Dasgupta
Subrata Dasgupta
Director
almost 11 years ago
Govinda Ganguly
Govinda Ganguly
Director
almost 11 years ago
Ashis Kumar Saha
Ashis Kumar Saha
Director
almost 11 years ago

Past Directors

Chandrashekhar Roy
Chandrashekhar Roy
Director
almost 11 years ago
Amitava Nandy
Amitava Nandy
Director
almost 11 years ago

Charges

1 Crore
29 March 2018
Siemens Financial Services Private Limited
8 Lak
27 September 2017
Siemens Financial Services Private Limited
24 Lak
25 August 2016
Siemens Financial Services Private Limited
1 Crore
25 August 2016
Others
0
29 March 2018
Others
0
27 September 2017
Others
0
25 August 2016
Others
0
29 March 2018
Others
0
27 September 2017
Others
0

Documents

Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-02072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Instrument(s) of creation or modification of charge;-11052018
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Form AOC-4-26022018-signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Instrument(s) of creation or modification of charge;-07112017
Form CHG-1-07112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171107
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
Form DIR-12-14012017_signed
Letter of appointment;-14012017
Evidence of cessation;-14012017