Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
229,500
Authorised Capital
250,000

Directors

Udit Pareek
Udit Pareek
Director/Designated Partner
almost 8 years ago
Vineet Sharma
Vineet Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Vishesh Sharma
Vishesh Sharma
Director
over 11 years ago
Shib Nath Dutta
Shib Nath Dutta
Director
over 11 years ago
Umesh Ojha
Umesh Ojha
Director
almost 15 years ago
Devendra Kumar Singhania
Devendra Kumar Singhania
Director
almost 15 years ago

Charges

0
04 August 2017
Hdfc Bank Limited
76 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-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-29062019
Form DPT-3-27062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Notice of resignation;-01022018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form CHG-1-28092017_signed
Instrument(s) of creation or modification of charge;-28092017
Optional Attachment-(1)-28092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
Evidence of cessation;-10032017