Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjib Mondal
Sanjib Mondal
Director/Designated Partner
over 3 years ago
Sarika Mondal
Sarika Mondal
Director/Designated Partner
about 9 years ago

Past Directors

Bikram Mondal
Bikram Mondal
Director
over 11 years ago

Charges

69 Lak
05 December 2018
Hdfc Bank Limited
55 Lak
27 April 2023
Hdfc Bank Limited
13 Lak
27 April 2023
Hdfc Bank Limited
0
05 December 2018
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
05 December 2018
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
05 December 2018
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form INC-22-14082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Form DPT-3-09042020-signed
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form DPT-3-24062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(1)-27052019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Optional Attachment-(1)-18122018
Form CHG-1-18122018_signed
Instrument(s) of creation or modification of charge;-18122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Form MGT-7-03102018_signed