Company Information
CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Directors
Surajit Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Jhawar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Girish Taparia
Beneficial Owner
over 12 years ago
over 12 years ago
Past Directors
Rohit Daga
Additional Director
over 8 years ago
over 8 years ago
Shree Mohan Bahety
Director
over 14 years ago
over 14 years ago
Rajesh Kumar Mimani
Director
over 14 years ago
over 14 years ago
Charges
22 July 2016
Hdfc Bank Limited
23 Lak
28 October 2022
Hdfc Bank Limited
0
22 July 2016
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
22 July 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020
Form DPT-3-24042020-signed
Form MGT-7-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Form MSME FORM I-26062019_signed
Form DPT-3-26062019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170518
