Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,038,040
Authorised Capital
2,500,000

Directors

Munindra Kumar Mata
Munindra Kumar Mata
Director
over 2 years ago

Past Directors

Prateek Chawla
Prateek Chawla
Director
about 8 years ago
Rachit Mata
Rachit Mata
Additional Director
over 10 years ago
Ankit Mata
Ankit Mata
Additional Director
over 10 years ago
Usha Chawla
Usha Chawla
Director
over 13 years ago

Charges

91 Lak
23 March 2013
Hdfc Bank Limited
30 Lak
25 May 2022
Hdfc Bank Limited
50 Lak
06 May 2021
Hdfc Bank Limited
11 Lak
30 June 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
14 November 2023
Yes Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-17062020-signed
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Declaration by first director-11022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-20122018
Supplementary or Test audit report under section 143-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC - 4 CFS-11122017_signed