Company Information
CIN
Status
Date of Incorporation
02 July 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
1,000,000
Directors
Amal Kumar Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Prolay Saha
Director
over 2 years ago
over 2 years ago
Samit Ray
Director
about 13 years ago
about 13 years ago
Charges
29 April 2022
Hdfc Bank Limited
5 Crore
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-24072020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190529
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Altered articles of association-16052019
Altered memorandum of association-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(2)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(3)-15122018
List of share holders, debenture holders;-14122018
Form DIR-12-23072018_signed
Evidence of cessation;-19072018
Notice of resignation;-19072018
