Company Information
CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
242,600
Authorised Capital
1,000,000
Directors
Maya Joshi
Director
about 2 years ago
about 2 years ago
Jeeja Titus
Manager/Secretary
over 2 years ago
over 2 years ago
Rajesh Chandra Joshi
Director
over 2 years ago
over 2 years ago
Charges
27 July 2020
Canara Bank
15 Lak
25 May 2023
Canara Bank
0
27 July 2020
Canara Bank
0
25 May 2023
Canara Bank
0
27 July 2020
Canara Bank
0
25 May 2023
Canara Bank
0
27 July 2020
Canara Bank
0
25 May 2023
Canara Bank
0
27 July 2020
Canara Bank
0
25 May 2023
Canara Bank
0
27 July 2020
Canara Bank
0
Documents
Form PAS-3-10092020_signed
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.-10092020
Copy of Board or Shareholders? resolution-10092020
Form SH-7-09092020-signed
Form DPT-3-08092020-signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Copy of the resolution for alteration of capital;-13082020
Altered memorandum of assciation;-13082020
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Copy of board resolution authorizing giving of notice-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form ADT-1-31072020_signed
Form ADT-3-31072020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Resignation letter-31072020
