Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Narendra Kharka
Director/Designated Partner
over 12 years ago
over 12 years ago
Saurav Saha
Director
over 12 years ago
over 12 years ago
Past Directors
Rajkishore Yadav
Director
almost 10 years ago
almost 10 years ago
Ruma Kharka
Director
over 12 years ago
over 12 years ago
Charges
14 February 2023
Axis Bank Limited
11 Crore
14 February 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Declaration by first director-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Optional Attachment-(1)-16022018
Evidence of cessation;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Notice of resignation;-21072017
Form DIR-12-21072017_signed
Evidence of cessation;-21072017
Optional Attachment-(1)-21072017
Form MGT-7-01122016_signed
