Company Information
CIN
Status
Date of Incorporation
21 July 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
500,000
Directors
Syed Alam Parvej
Director/Designated Partner
over 2 years ago
over 2 years ago
Saiyad Abulkalam Ajad
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
31 May 2018
Tata Capital Financial Services Limited
16 Lak
28 February 2017
Tata Capital Financial Services Limited
4 Lak
26 September 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
31 May 2018
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
26 September 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
31 May 2018
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
26 September 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
31 May 2018
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26072019
Form INC-22-11072019_signed
Copies of the utility bills as mentioned above (not older than two months)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copy of board resolution authorizing giving of notice-11072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form CHG-1-16072018_signed
Instrument(s) of creation or modification of charge;-16072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
