Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Niharika Das
Director
over 2 years ago
over 2 years ago
Rabindra Nath Das
Beneficial Owner
about 14 years ago
about 14 years ago
Past Directors
Bimalendu Bikash Dey
Director
about 14 years ago
about 14 years ago
Tej Narayan Prasad
Director
over 15 years ago
over 15 years ago
Charges
27 August 2021
Hdfc Bank Limited
15 Lak
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
Documents
Form PAS-3-17102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Copy of Board or Shareholders? resolution-17102020
Form PAS-3-06032020_signed
Optional Attachment-(1)-06032020
Copy of Board or Shareholders? resolution-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Form MGT-14-10022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012020
Optional Attachment-(1)-26012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DIR-12-06042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form PAS-3-28122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018
Copy of Board or Shareholders? resolution-28122018
Complete record of private placement offers and acceptances in Form PAS-5.-28122018
Form MGT-14-13122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Optional Attachment-(1)-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
