Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trisha Halder
Trisha Halder
Director/Designated Partner
about 5 years ago
Baby Halder
Baby Halder
Director/Designated Partner
about 5 years ago

Past Directors

Kailash Prasad Gupta
Kailash Prasad Gupta
Director
about 10 years ago
Anish Agrawal
Anish Agrawal
Director
almost 13 years ago
Debu Halder
Debu Halder
Director
almost 13 years ago
Ankush Poddar
Ankush Poddar
Director
almost 13 years ago

Charges

25 Lak
31 March 2020
United Bank Of India
25 Lak
31 March 2020
United Bank Of India
0
31 March 2020
United Bank Of India
0
31 March 2020
United Bank Of India
0

Documents

Form CHG-1-24112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-18052020
Form DPT-3-25072019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
List of share holders, debenture holders;-23052019
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed