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
over 9 years ago
over 9 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
