Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Singh
Rohit Singh
Director/Designated Partner
almost 3 years ago
Tarakeshwar Mishra
Tarakeshwar Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Hriday Narayan Dubey
Hriday Narayan Dubey
Director
about 7 years ago
Damodar Prasad Shukla
Damodar Prasad Shukla
Director
about 12 years ago
Krishna Kumar Tiwari
Krishna Kumar Tiwari
Director
about 12 years ago

Charges

14 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DIR-12-17092020_signed
Form DIR-11-16092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Proof of dispatch-15092020
Notice of resignation filed with the company-15092020
Acknowledgement received from company-15092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-28112018_signed
Directors report as per section 134(3)-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-1-09112018_signed
Copy of resolution passed by the company-09112018
Copy of written consent given by auditor-09112018
Copy of the intimation sent by company-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Declaration by first director-19092018