Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binod Kumar Kabra
Binod Kumar Kabra
Director
about 2 years ago
Anuj Kabra
Anuj Kabra
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Kabra
Raj Kumar Kabra
Director
over 13 years ago
Pradip Chakraborty
Pradip Chakraborty
Director
about 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 14 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 14 years ago

Charges

12 Lak
22 February 2021
Hdfc Bank Limited
12 Lak
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017