Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,521,125
Authorised Capital
1,600,000

Directors

Uttam Kumar Jain
Uttam Kumar Jain
Director/Designated Partner
over 2 years ago
Uday Barman
Uday Barman
Director
over 13 years ago
Ashish Jain
Ashish Jain
Director
over 13 years ago

Past Directors

Ravi Kumar
Ravi Kumar
Director
almost 15 years ago
Shambhu Halder
Shambhu Halder
Director
almost 15 years ago

Charges

6 Crore
14 October 2020
Hdfc Bank Limited
6 Crore
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020
Form DPT-3-06102020-signed
Form ADT-1-15072020_signed
Form ADT-3-15072020_signed
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Resignation letter-15072020
Copy of written consent given by auditor-15072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed