Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
822,980
Authorised Capital
1,000,000
Directors
Arvind Bhasin
Director
over 2 years ago
over 2 years ago
Rohan Bhasin
Director
almost 15 years ago
almost 15 years ago
Charges
05 December 2011
Uco Bank
4 Crore
05 December 2011
Uco Bank
0
05 December 2011
Uco Bank
0
05 December 2011
Uco Bank
0
Documents
Form DPT-3-29122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Form DPT-3-27062019
Form CHG-4-18052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190518
Letter of the charge holder stating that the amount has been satisfied-15052019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-27112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
