Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Kalyan Sengupta
Kalyan Sengupta
Director
about 10 years ago
Sabyasachi Das
Sabyasachi Das
Additional Director
about 11 years ago
Vikram Kanjee
Vikram Kanjee
Director
over 12 years ago
Pramod Kumar Bhiwaniwala
Pramod Kumar Bhiwaniwala
Director
over 13 years ago
Kumar Abhigyan
Kumar Abhigyan
Director
almost 15 years ago
Padma Bharuka
Padma Bharuka
Director
almost 15 years ago

Charges

45 Lak
10 July 2013
The Karur Vysya Bank Limited
45 Lak
10 July 2013
Others
0
10 July 2013
Others
0
10 July 2013
Others
0

Documents

Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form CHG-1-16082020_signed
Instrument(s) of creation or modification of charge;-16082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200816
Form DPT-3-29062020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Instrument(s) of creation or modification of charge;-18082018
Form CHG-1-18082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180818
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed