Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
50,000,000
Directors
Mukesh Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ajay Kumar Jain
Additional Director
over 11 years ago
over 11 years ago
Rajesh Kamalia
Additional Director
over 12 years ago
over 12 years ago
Charges
30 July 2022
Hdfc Bank Limited
15 Lak
28 March 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form INC-22-071015.OCT
Form ADT-1-081015.OCT
Optional Attachment 1-061015.PDF
Optional Attachment 2-061015.PDF
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form66-281014 for the FY ending on-310314.OCT
