Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000
Past Directors
Urmila Mimani
Additional Director
over 14 years ago
over 14 years ago
Sudarshan Mimani
Director
over 15 years ago
over 15 years ago
Monalisa Mimani
Director
over 15 years ago
over 15 years ago
Charges
15 September 2022
Hdfc Bank Limited
30 Lak
15 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-15112019-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MR-1-04022019_signed
Optional Attachment-(1)-04022019
Copy of shareholders resolution-04022019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04022019
Copy of board resolution-04022019
Optional Attachment-(3)-04022019
Form DIR-12-04022019_signed
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Form MGT-14-02022019_signed
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form INC-22-20112018_signed
Optional Attachment-(1)-19112018
Copy of board resolution authorizing giving of notice-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
