Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vishal Baid
Vishal Baid
Director
over 13 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director
over 13 years ago

Charges

0
27 October 2014
The South Indian Bank Limited
67 Lak
27 October 2014
The South Indian Bank Limited
0
27 October 2014
The South Indian Bank Limited
0
27 October 2014
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed
List of share holders, debenture holders;-28062017
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Optional Attachment-(1)-28062017
Form AOC-4-28062017_signed
Form 23AC-28062017_signed
Form MGT-7-28062017_signed