Company Information

CIN
Status
Date of Incorporation
25 June 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

Mahesh Ray
Mahesh Ray
Director
about 4 years ago

Past Directors

Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
over 4 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 4 years ago
Madhu Jha
Madhu Jha
Director
almost 8 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 9 years ago
Satya Bhushan Jha
Satya Bhushan Jha
Additional Director
over 10 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 12 years ago

Charges

0
29 October 2013
Icici Bank Limited
76 Lak
29 October 2013
Icici Bank Limited
0
29 October 2013
Icici Bank Limited
0
29 October 2013
Icici Bank Limited
0

Documents

Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Form DPT-3-11052020-signed
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-29012018
Notice of resignation;-29012018
Form DIR-12-29012018_signed
Evidence of cessation;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Declaration by first director-29012018
Form MGT-7-29012018_signed
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018