Company Information
CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
905,000
Authorised Capital
1,000,000
Directors
Khem Sapkota
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Rohit Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Neelam Jain
Director
almost 16 years ago
almost 16 years ago
Laxmi Sharma
Director
almost 16 years ago
almost 16 years ago
Pradeep Kumar Anchliya
Director
almost 16 years ago
almost 16 years ago
Charges
09 September 2011
West Bengal Financial Corporation
1 Crore
09 September 2011
West Bengal Financial Corporation
0
09 September 2011
West Bengal Financial Corporation
0
09 September 2011
West Bengal Financial Corporation
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-30062020-signed
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Directors report as per section 134(3)-11052017
