Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Directors
Dip Chand Khaitan
Director
over 2 years ago
over 2 years ago
Dipak Kumar Lodha
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Manoj Kumar Musaddi
Director
over 13 years ago
over 13 years ago
Charges
05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16062020
Optional Attachment-(1)-16062020
Form MGT-7-16062020_signed
Form ADT-1-13062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Copy of resolution passed by the company-13062020
Copy of the intimation sent by company-13062020
Copy of written consent given by auditor-13062020
Directors report as per section 134(3)-13062020
Optional Attachment-(1)-13062020
Form AOC-4-13062020_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
Form MGT-14-11062018_signed
Form INC-22-11062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Optional Attachment-(2)-10062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062018
Optional Attachment-(1)-10062018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
