Company Information

CIN
Status
Date of Incorporation
30 September 2010
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

Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Punam Gupta
Punam Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Ravi Bhalotia
Ravi Bhalotia
Director
about 9 years ago
Sharmistha Jaiswal
Sharmistha Jaiswal
Director
about 15 years ago
Sunny Jaiswal
Sunny Jaiswal
Director
about 15 years ago

Charges

1 Crore
22 March 2016
Hdfc Bank Limited
1 Crore
22 March 2016
Hdfc Bank Limited
0
22 March 2016
Hdfc Bank Limited
0
22 March 2016
Hdfc Bank Limited
0

Documents

Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Declaration by first director-02032020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019
Form ADT-1-12082019_signed
Optional Attachment-(1)-12082019
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Proof of dispatch-30082017
Evidence of cessation;-30082017
Form DIR-11-30082017_signed
Form DIR-12-30082017_signed
Notice of resignation filed with the company-30082017