Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
198,000
Authorised Capital
200,000
Directors
Anand Kumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Vimal
Director
over 17 years ago
over 17 years ago
Charges
22 April 2009
Hdfc Bank Limited
35 Lak
22 April 2009
Hdfc Bank Limited
35 Lak
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form DPT-3-16062020-signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-14092018_signed
Copies of the utility bills as mentioned above (not older than two months)-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092018
Copy of board resolution authorizing giving of notice-14092018
Form MGT-7-03122017_signed
Form AOC-4-03122017_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-4-05122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
