Company Information
CIN
Status
Date of Incorporation
09 June 2014
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
Naveen Garg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neeraj Narsaria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Deepak Kumar Garg
Director
over 11 years ago
over 11 years ago
Past Directors
Pratik Kothari
Director
over 5 years ago
over 5 years ago
Timir Baran Acharya
Director
over 11 years ago
over 11 years ago
Charges
13 February 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-10122020-signed
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Form DIR-11-30102020_signed
Notice of resignation filed with the company-30102020
Proof of dispatch-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(1)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-25072020_signed
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Copy of the intimation sent by company-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
