Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kartick Ballav
Kartick Ballav
Director/Designated Partner
over 2 years ago
Naveen Kumar Poddar
Naveen Kumar Poddar
Director
over 2 years ago
Harish Kumar Poddar
Harish Kumar Poddar
Director
over 15 years ago

Past Directors

Omratan Kothari
Omratan Kothari
Additional Director
over 8 years ago
Vikram Lohiya
Vikram Lohiya
Director
over 9 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
over 15 years ago

Charges

6 Lak
26 July 2022
Hdfc Bank Limited
6 Lak
26 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Declaration by first director-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form DPT-3-15062020-signed
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-28092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Form MGT-7-11082018_signed
List of share holders, debenture holders;-04082018
Form AOC-4-04072018_signed