Company Information

CIN
Status
Date of Incorporation
15 May 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
1,000,000

Directors

Sandip Halder
Sandip Halder
Director/Designated Partner
over 2 years ago
Rama Kant Lakhotia
Rama Kant Lakhotia
Director
almost 3 years ago

Past Directors

Subhashish Ghosh
Subhashish Ghosh
Director
over 13 years ago

Charges

11 Lak
19 June 2020
Indian Bank
1 Lak
21 December 2019
Indian Bank
10 Lak
19 June 2020
Indian Bank
0
21 December 2019
Indian Bank
0
19 June 2020
Indian Bank
0
21 December 2019
Indian Bank
0
19 June 2020
Indian Bank
0
21 December 2019
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-04022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Evidence of cessation;-27062017
Form DIR-11-27062017_signed
Form DIR-12-27062017_signed
Notice of resignation filed with the company-27062017
Notice of resignation;-27062017
Proof of dispatch-27062017