Company Information
CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,076,840
Authorised Capital
2,000,000
Directors
Shikha Sanghai
Director
over 2 years ago
over 2 years ago
Kiran Gupta
Director
over 2 years ago
over 2 years ago
Karan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pramod Kumar Saraf
Director
over 20 years ago
over 20 years ago
Charges
07 February 2022
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-17102019-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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_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
Form AOC-4-27102018_signed
Form INC-22-20042018_signed
Copy of board resolution authorizing giving of notice-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-23112016
