Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Neelakantan
Kavita Neelakantan
Director
almost 12 years ago
Surajit Ray
Surajit Ray
Director
almost 12 years ago

Charges

18 February 2022
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-15062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-02072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Acknowledgement of Stamp Duty AoA payment-240114.PDF
Acknowledgement of Stamp Duty MoA payment-240114.PDF
Form 67 -Addendum--240114 in respect of Form 1--170114Form 18--170114Form 32-170114.PDF
Optional Attachment 1-240114.PDF
Optional Attachment 3-240114.PDF
Optional Attachment 2-240114.PDF
Certificate of Incorporation-240114.PDF