Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Sanjay Jagnani
Sanjay Jagnani
Director
over 2 years ago
Seema Baid
Seema Baid
Director
almost 9 years ago
Hema Jagnani
Hema Jagnani
Director
almost 9 years ago
Uttam Kumar Baid
Uttam Kumar Baid
Director
over 13 years ago

Charges

16 Lak
07 September 2022
Hdfc Bank Limited
16 Lak
07 September 2022
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-10062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form INC-22-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Copy of board resolution authorizing giving of notice-04072018
Optional Attachment-(1)-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28022017
Letter of appointment;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed