Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Sunita Khanna
Director
over 14 years ago
over 14 years ago
Gagan Khanna
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Samiran Krishna Dey
Additional Director
almost 12 years ago
almost 12 years ago
Ajoy Das
Director
over 14 years ago
over 14 years ago
Charges
14 September 2021
Hdfc Bank Limited
8 Lak
14 September 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form MGT-7-30062020_signed
List of share holders, debenture holders;-29062020
Form DPT-3-14052020-signed
Form ADT-1-07032020_signed
Optional Attachment-(1)-05032020
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-22052019_signed
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
