Company Information
CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Dhirendra Kumar Jha
Director
over 13 years ago
over 13 years ago
Clyde Adrian Pereira
Director
over 13 years ago
over 13 years ago
Past Directors
Rajeev Ranjan Mishra
Director
about 10 years ago
about 10 years ago
Gunjan Agarwala
Director
over 13 years ago
over 13 years ago
Charges
25 October 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-25062020-signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form ADT-1-06102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form ADT-1-30092018_signed
Optional Attachment-(1)-28082018
Copy of resolution passed by the company-28082018
Copy of written consent given by auditor-28082018
Form ADT-3-25072018-signed
Form DIR-12-18072018-signed
Resignation letter-17072018
Evidence of cessation;-09072018
Optional Attachment-(1)-09072018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Form MGT-7-09122017_signed
