Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Bina Devi Dhanuka
Bina Devi Dhanuka
Director
over 2 years ago
Ritu Khaitan
Ritu Khaitan
Director
about 15 years ago

Past Directors

Kanta Chandra Khaitan
Kanta Chandra Khaitan
Director
over 10 years ago

Charges

0
25 June 2011
Bank Of India
83 Lak
25 June 2011
Others
0
25 June 2011
Others
0
25 June 2011
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-03062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Letter of the charge holder stating that the amount has been satisfied-05072018
Form CHG-4-05072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180705
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-11012017_signed
Instrument(s) of creation or modification of charge;-11012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170111
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed