Company Information
CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,362,000
Authorised Capital
1,500,000
Directors
Arti Singh .
Director/Designated Partner
about 2 years ago
about 2 years ago
Ratan Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
10 September 2019
New Horizons Fintech Private Limited
6 Crore
10 September 2019
Others
0
10 September 2019
Others
0
Documents
Form DPT-3-24072020-signed
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(2)-09102019
Form CHG-1-09102019_signed
Optional Attachment-(3)-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form MGT-14-02102019_signed
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-1-28082019_signed
Form ADT-3-28082019_signed
Resignation letter-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
