Company Information

CIN
Status
Date of Incorporation
19 October 2012
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

Manik Lal Das
Manik Lal Das
Director/Designated Partner
over 2 years ago
Harshit Agarwal
Harshit Agarwal
Director/Designated Partner
over 2 years ago
Vidhan Rasiwasia
Vidhan Rasiwasia
Director/Designated Partner
over 2 years ago
Jitendra Kumar Thirani
Jitendra Kumar Thirani
Director
almost 13 years ago

Past Directors

Sneha Dugar
Sneha Dugar
Director
about 8 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
about 10 years ago
Rohit Dugar
Rohit Dugar
Director
almost 13 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Charges

01 November 2023
Hdfc Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
01 November 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Form DPT-3-26062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Form ADT-3-19032019_signed
Acknowledgement received from company-19032019
Evidence of cessation;-19032019
Proof of dispatch-19032019
Optional Attachment-(1)-19032019
Form DIR-11-19032019_signed
Form DIR-12-19032019_signed