Company Information
CIN
Status
Date of Incorporation
09 March 1988
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
Swapna Naha
Director/Designated Partner
about 6 years ago
about 6 years ago
Biplab Naha
Director
over 37 years ago
over 37 years ago
Past Directors
Jitendra Nath Sarkar
Director
about 6 years ago
about 6 years ago
Bidyut Naha
Director
over 37 years ago
over 37 years ago
Charges
26 September 2018
Yes Bank Limited
70 Lak
14 June 2023
Yes Bank Limited
0
26 September 2018
Yes Bank Limited
0
14 June 2023
Yes Bank Limited
0
26 September 2018
Yes Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-14052020-signed
Declaration by first director-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Notice of resignation;-28012020
Interest in other entities;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Declaration by first director-07122019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-30062019
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-07122018
Optional Attachment-(4)-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
