Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,336,400
Authorised Capital
1,400,000

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Additional Director
over 3 years ago
Deepak Chandra Pramanik
Deepak Chandra Pramanik
Additional Director
over 7 years ago
Arpit Singhania .
Arpit Singhania .
Director
over 10 years ago
Rupchand Jain
Rupchand Jain
Director
about 13 years ago
Arihant Jain
Arihant Jain
Director
over 20 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 20 years ago

Charges

19 June 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form DIR-12-28122018_signed
Notice of resignation;-26122018
Evidence of cessation;-26122018
Interest in other entities;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form ADT-1-29102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017