Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Satyam Kumar
Satyam Kumar
Director/Designated Partner
almost 4 years ago
Punam Tiwari
Punam Tiwari
Director
almost 13 years ago

Past Directors

Sandeep Kumar Moitra
Sandeep Kumar Moitra
Additional Director
over 6 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
over 9 years ago
Ashish Kumar Tiwary
Ashish Kumar Tiwary
Director
over 11 years ago

Charges

6 Lak
04 February 2022
Hdfc Bank Limited
3 Lak
28 September 2021
Indusind Bank Ltd.
3 Lak
04 February 2022
Hdfc Bank Limited
0
28 September 2021
Others
0
04 February 2022
Hdfc Bank Limited
0
28 September 2021
Others
0
04 February 2022
Hdfc Bank Limited
0
28 September 2021
Others
0

Documents

Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-14-04062019-signed
Altered memorandum of association-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(5)-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(4)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Altered articles of association-29052019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190604
Optional Attachment-(3)-10052019