Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Chandralekha Rampuria
Director
over 2 years ago
over 2 years ago
Past Directors
Prakash Lakshman Yellore
Additional Director
almost 10 years ago
almost 10 years ago
Surendra Rampuria
Director
over 12 years ago
over 12 years ago
Charges
05 January 2018
Hdfc Bank Limited
99 Lak
05 January 2018
Hdfc Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form DPT-3-22102020_signed
Form DPT-3-29042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
