Company Information
CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sujit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anuj Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amol Vasudev
Additional Director
over 6 years ago
over 6 years ago
Suman Sharma
Director
almost 21 years ago
almost 21 years ago
Rajesh Sharma
Director
almost 21 years ago
almost 21 years ago
Past Directors
Puru Sharma
Director
almost 7 years ago
almost 7 years ago
Charges
25 November 2009
Hdfc Bank Limited
15 Lak
25 November 2009
Hdfc Bank Limited
0
25 November 2009
Hdfc Bank Limited
0
25 November 2009
Hdfc Bank Limited
0
Documents
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Declaration by first director-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Form ADT-3-18012019_signed
Resignation letter-17012019
Annual return as per schedule V of the Companies Act,1956-29052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Form 20B-29052017_signed
Form 23AC-29052017_signed
FormSchV-040515 for the FY ending on-310313.OCT
Form23AC-040515 for the FY ending on-310313.OCT
FormSchV-050414 for the FY ending on-310312.OCT
Form23AC-040414 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-300512 for the FY ending on-310311.OCT
Form23AC-300512 for the FY ending on-310311.OCT
FormSchV-011110 for the FY ending on-310310.OCT
Form23AC-201010 for the FY ending on-310310.OCT
Form 23B for period 010408 to 310309-161008.OCT
