Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
10,000,000

Directors

Swati Goyal
Swati Goyal
Director/Designated Partner
over 2 years ago
Sayan Biswas
Sayan Biswas
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Kumar Goyal
Lalit Kumar Goyal
Director
about 14 years ago
Samar Biswas
Samar Biswas
Director
about 14 years ago

Charges

20 Lak
29 September 2022
Hdfc Bank Limited
20 Lak
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-17052019_signed
Evidence of cessation;-15052019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form INC-22-16082018_signed
Copies of the utility bills as mentioned above (not older than two months)-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Optional Attachment-(1)-14082018
Form DIR-12-04012018_signed
Letter of appointment;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018