Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
810,000
Authorised Capital
1,000,000
Directors
Sandeep Kumar
Director
over 2 years ago
over 2 years ago
Himanshu Mishra Kumar
Director
over 17 years ago
over 17 years ago
Charges
20 February 2012
Icici Bank Limited
30 Lak
18 May 2009
3i Infotech Trusteeship Services Limited
60 Lak
20 February 2012
Icici Bank Limited
0
18 May 2009
3i Infotech Trusteeship Services Limited
0
20 February 2012
Icici Bank Limited
0
18 May 2009
3i Infotech Trusteeship Services Limited
0
20 February 2012
Icici Bank Limited
0
18 May 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-15122020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC - 4 CFS-14122018_signed
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Supplementary or Test audit report under section 143-14102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102017
Form MGT-7-14102017_signed
Form AOC - 4 CFS-14102017_signed
Form AOC-4-14102017_signed
