Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
362,500
Authorised Capital
500,000

Directors

Sandeep Balasia
Sandeep Balasia
Director/Designated Partner
over 2 years ago
Deepak Balasia
Deepak Balasia
Director
over 2 years ago

Past Directors

Tamesh Chandra Balasia
Tamesh Chandra Balasia
Director
over 13 years ago

Charges

0
29 March 2017
Hdfc Bank Limited
30 Lak
29 March 2017
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-03092020_signed
Optional Attachment-(1)-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-13012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation;-12012018
Optional Attachment-(1)-12012018
Notice of resignation filed with the company-12012018
Letter of appointment;-12012018
Form DIR-11-12012018_signed
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Acknowledgement received from company-12012018
Form DIR-12-12012018_signed
Proof of dispatch-12012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed