Company Information

CIN
Status
Date of Incorporation
05 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Siddhartha Sankar Basak
Siddhartha Sankar Basak
Additional Director
about 6 years ago
Bosu Ranjan
Bosu Ranjan
Director
almost 10 years ago

Past Directors

Richa Agarwal
Richa Agarwal
Director
almost 10 years ago
Pramila Parekh
Pramila Parekh
Director
over 20 years ago
Mahima Parekh
Mahima Parekh
Director
over 20 years ago

Charges

26 October 2021
Yes Bank Limited
0
26 October 2021
Yes Bank Limited
0
26 October 2021
Yes Bank Limited
0

Documents

Form AOC-4-27012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form DIR-12-18112019_signed
Optional Attachment-(1)-16112019
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form DIR-12-30102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form INC-22-170316.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100316.PDF