Company Information

CIN
Status
Date of Incorporation
30 October 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
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Joydeep Banerjee
Joydeep Banerjee
Additional Director
about 9 years ago
Satyavrat Singh
Satyavrat Singh
Additional Director
about 9 years ago
Tapan Kumar Chakravarty
Tapan Kumar Chakravarty
Director
about 10 years ago
Poulomi Banerjee
Poulomi Banerjee
Director
about 10 years ago
Dipa Das
Dipa Das
Director
about 10 years ago

Charges

17 June 2023
Hdfc Bank Limited
0
17 June 2023
Hdfc Bank Limited
0
17 June 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-27092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-03042020
Form MGT-7-03042020_signed
Optional Attachment-(2)-02042020
Optional Attachment-(1)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Form AOC-4-02042020_signed
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of board resolution authorizing giving of notice-14112019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form MGT-7-21012019_signed
Form AOC-4-04012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-28122018