Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,580
Authorised Capital
1,000,000
Directors
Akshit Gupta
Director
over 2 years ago
over 2 years ago
Shubham Agarwal
Director
over 7 years ago
over 7 years ago
Kiran Devi Gupta
Director
over 14 years ago
over 14 years ago
Charges
05 March 2021
Hdfc Bank Limited
1 Crore
05 March 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-22112019_signed
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-21112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form DPT-3-20112019-signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-06022019_signed
Resignation letter-06022019
Form AOC-4-13012019_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
Form MGT-7-29122018_signed
