Company Information

CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
about 2 years ago
Bikash Shaw
Bikash Shaw
Director/Designated Partner
over 2 years ago
Padam Sarawagi
Padam Sarawagi
Director/Designated Partner
over 2 years ago
Indu Patodia
Indu Patodia
Director
over 10 years ago

Charges

0
27 April 2007
Icici Bank Limited
37 Lak
27 April 2007
Icici Bank Limited
0
27 April 2007
Icici Bank Limited
0
27 April 2007
Icici Bank Limited
0
27 April 2007
Icici Bank Limited
0
27 April 2007
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form INC-22-29082020_signed
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Optional Attachment-(1)-29082020
Form DPT-3-04052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-28062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Letter of the charge holder stating that the amount has been satisfied-23032018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form DIR-12-27102017_signed
Evidence of cessation;-26042017
Form DIR-12-26042017_signed
Form DIR-11-26042017_signed