Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Smita Goyal
Smita Goyal
Director
almost 10 years ago
Jaya Singh
Jaya Singh
Director
over 13 years ago

Past Directors

Santosh Kumar Mukherjee
Santosh Kumar Mukherjee
Additional Director
almost 15 years ago
Soma Mukherjee
Soma Mukherjee
Director
almost 15 years ago
Durga Prasad Mukherjee
Durga Prasad Mukherjee
Director
about 15 years ago

Charges

28 Lak
25 January 2017
Hdfc Bank Limited
28 Lak
25 January 2017
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-21062018
Notice of resignation;-21062018
Notice of resignation filed with the company-21062018
Form DIR-12-21062018_signed
Form DIR-11-21062018_signed
Evidence of cessation;-21062018
Acknowledgement received from company-21062018
Proof of dispatch-21062018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form CHG-1-05062017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170605