Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Achutha Rao Arun Kumar
Director
about 2 years ago
about 2 years ago
Past Directors
Bimal Agrawal
Director
about 7 years ago
about 7 years ago
Promod Kumar Jhunjhunwala
Director
about 19 years ago
about 19 years ago
Sudha Jhunjhunwala
Director
about 19 years ago
about 19 years ago
Charges
28 July 2008
Union Bank Of India
2 Crore
28 June 2008
Union Bank Of India
19 Lak
28 March 2008
Union Bank Of India
4 Crore
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
28 June 2008
Union Bank Of India
0
28 July 2008
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-29122020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
