Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Soumen Sarkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Arvind Loyalaka
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Neelam Sharma
Director
about 14 years ago
about 14 years ago
Arvind Sharma
Director
about 14 years ago
about 14 years ago
Deepak Sharma
Director
about 14 years ago
about 14 years ago
Charges
31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Form AOC-4-16012019_signed
Form ADT-1-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form MGT-7-02012019_signed
Form ADT-3-18122018_signed
Resignation letter-18122018
Form MR-1-11122017-signed
Copy of shareholders resolution-07122017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07122017
Copy of board resolution-07122017
Form DIR-12-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-18112017
