Company Information
CIN
Status
Date of Incorporation
27 April 2012
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
Past Directors
Bijoy Biswas
Director
almost 9 years ago
almost 9 years ago
Namita Rani Dam
Director
over 12 years ago
over 12 years ago
Charges
24 December 2021
Hdfc Bank Limited
10 Lak
24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Notice of resignation;-27062017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
Form MGT-14-23052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Optional Attachment-(1)-23052017
Optional Attachment-(1)-13022017
Optional Attachment-(2)-13022017
