Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
563,270
Authorised Capital
600,000

Directors

Vikas Pareek
Vikas Pareek
Director/Designated Partner
over 2 years ago
Sita Devi Sharma
Sita Devi Sharma
Director
over 12 years ago
Uma Pareek
Uma Pareek
Director
about 14 years ago

Past Directors

Pratik Roy
Pratik Roy
Director
about 15 years ago
Deepak Tiwary
Deepak Tiwary
Director
about 15 years ago

Charges

0
04 August 2017
Hdfc Bank Limited
13 Lak
04 August 2017
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-16062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Auditor?s certificate-29062019
Form DPT-3-27062019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Optional Attachment-(1)-03102017
Instrument(s) of creation or modification of charge;-03102017
Form CHG-1-03102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171003
Form MGT-7-05122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016