Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sourav Kumar Middya
Sourav Kumar Middya
Director
over 2 years ago
Toshali Middya
Toshali Middya
Director/Designated Partner
about 8 years ago
Reshma Middya
Reshma Middya
Director
almost 31 years ago

Past Directors

Sushama Middya
Sushama Middya
Director
almost 31 years ago

Charges

40 Lak
28 August 2020
Axis Bank Limited
40 Lak
22 March 2023
Hdfc Bank Limited
0
28 August 2020
Axis Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 August 2020
Axis Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 August 2020
Axis Bank Limited
0

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Acknowledgement received from company-10032020
Form DIR-11-10032020_signed
Proof of dispatch-10032020
Notice of resignation filed with the company-10032020
Optional Attachment-(1)-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(2)-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form DIR-12-18012018_signed
Letter of appointment;-18012018