Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,500
Authorised Capital
1,000,000

Directors

Prateek Khandelwal
Prateek Khandelwal
Director
about 21 years ago
Ranjit Saha
Ranjit Saha
Director
about 21 years ago
Naresh Agarwal
Naresh Agarwal
Director
about 21 years ago

Past Directors

Krishna Devi Kedia
Krishna Devi Kedia
Director
almost 21 years ago

Charges

76 Lak
25 March 2019
Central Bank Of India
51 Lak
06 April 2005
Central Bank Of India
25 Lak
25 March 2019
Others
0
06 April 2005
Central Bank Of India
0
25 March 2019
Others
0
06 April 2005
Central Bank Of India
0
25 March 2019
Others
0
06 April 2005
Central Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-18052020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-09072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016