Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,206,000
Authorised Capital
1,300,000

Directors

Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
almost 6 years ago
Geeta Manoj Choudhary
Geeta Manoj Choudhary
Director/Designated Partner
almost 6 years ago
Smita Kumari
Smita Kumari
Director
almost 14 years ago
Satyajit Kumar
Satyajit Kumar
Director
almost 14 years ago

Charges

1 Crore
13 July 2018
Hdfc Bank Limited
52 Lak
28 April 2015
Hdfc Bank Limited
52 Lak
28 April 2015
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210205
Form DPT-3-08012021_signed
Form DPT-3-08012021-signed
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-15052020-signed
Declaration by first director-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Instrument(s) of creation or modification of charge;-06082018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed