Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
4,500,000

Directors

Vikash Kumar Singh
Vikash Kumar Singh
Director/Designated Partner
about 2 years ago
Laxmi Pandey
Laxmi Pandey
Director/Designated Partner
about 2 years ago
Ajeet Kumar Pandey
Ajeet Kumar Pandey
Director/Designated Partner
about 2 years ago
Pugazhenthi Boominathan
Pugazhenthi Boominathan
Director/Designated Partner
over 2 years ago
Abhi Prakash Bandopadhyay
Abhi Prakash Bandopadhyay
Director
over 2 years ago

Past Directors

Suman Dey
Suman Dey
Director
about 6 years ago
Sandeep Surendra Bahadur Singh
Sandeep Surendra Bahadur Singh
Director
about 6 years ago
Dipanwita Bandyopadhyay
Dipanwita Bandyopadhyay
Director
almost 14 years ago

Charges

69 Lak
18 March 2019
The Karur Vysya Bank Ltd
4 Lak
08 February 2014
The Karur Vysya Bank Ltd
65 Lak
18 March 2019
Others
0
08 February 2014
Others
0
18 March 2019
Others
0
08 February 2014
Others
0
18 March 2019
Others
0
08 February 2014
Others
0

Documents

Form DPT-3-23062020-signed
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-29072019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-06042019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-3-20042018-signed
Form ADT-1-10042018_signed
Copy of the intimation sent by company-10042018