Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arpan Dutta
Arpan Dutta
Director
over 2 years ago
Arvind Kumar Upadhyay
Arvind Kumar Upadhyay
Director/Designated Partner
almost 3 years ago
Rajesh Nathany
Rajesh Nathany
Casual Vacancy Director
almost 11 years ago
Anant Nathany
Anant Nathany
Director
almost 14 years ago
Akshay Nathany
Akshay Nathany
Director
almost 14 years ago

Charges

31 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-18112020_signed
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form DPT-3-28092020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
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
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Acknowledgement received from company-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Evidence of cessation;-03032017