Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,930,000
Authorised Capital
3,000,000

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Additional Director
over 3 years ago
Deepak Chandra Pramanik
Deepak Chandra Pramanik
Director
about 7 years ago
Ankit Singhania .
Ankit Singhania .
Director
over 10 years ago
Itebrata Biswas
Itebrata Biswas
Director
about 11 years ago
Suraj Kumar Nowlakha
Suraj Kumar Nowlakha
Director
about 13 years ago
Kumarji Paswan
Kumarji Paswan
Director
about 13 years ago
Arihant Jain
Arihant Jain
Director
over 20 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 20 years ago

Charges

19 June 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-29122018_signed
Interest in other entities;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Notice of resignation;-26122018
Evidence of cessation;-26122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Proof of dispatch-06092017
Form DIR-11-06092017_signed
Acknowledgement received from company-06092017