Company Information

CIN
Status
Date of Incorporation
16 August 2012
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
804,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhrajit Bhattacharjee
Subhrajit Bhattacharjee
Director/Designated Partner
over 1 year ago
Pratik Dutta Ray
Pratik Dutta Ray
Director/Designated Partner
over 1 year ago
Biplab Pal
Biplab Pal
Director/Designated Partner
over 12 years ago

Past Directors

Souvik Hazra
Souvik Hazra
Whole Time Director
almost 4 years ago
Somshubhro Pal Choudhury
Somshubhro Pal Choudhury
Additional Director
about 8 years ago
Niloy Ghosh
Niloy Ghosh
Whole Time Director
almost 10 years ago
Joydip Chaudhuri
Joydip Chaudhuri
Managing Director
over 12 years ago
Rabindra Kumar Roy
Rabindra Kumar Roy
Director
over 12 years ago

Charges

1 Crore
23 February 2022
Hdfc Bank Limited
99 Lak
25 August 2021
Hdfc Bank Limited
12 Lak
30 August 2023
State Bank Of India
0
23 February 2022
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
30 August 2023
State Bank Of India
0
23 February 2022
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
30 August 2023
State Bank Of India
0
23 February 2022
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form DIR-12-03082017_signed
Notice of resignation;-02082017
Evidence of cessation;-02082017
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed