Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arghya Banerjee
Arghya Banerjee
Director/Designated Partner
over 2 years ago
Anirban Deb Sarkar
Anirban Deb Sarkar
Director/Designated Partner
over 5 years ago

Past Directors

Ashok Kumar Siotia
Ashok Kumar Siotia
Director
over 7 years ago
Saloni Agarwal
Saloni Agarwal
Additional Director
about 8 years ago
Manju Shah
Manju Shah
Director
over 12 years ago
Sourabh Agarwal
Sourabh Agarwal
Director
over 12 years ago

Charges

17 Lak
17 March 2022
Hdfc Bank Limited
17 Lak
17 March 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-10122020_signed
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Declaration by first director-16072020
Form DPT-3-22052020-signed
Form MGT-6-06032020_signed
-05032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Notice of resignation;-24112018
Evidence of cessation;-02052018
Optional Attachment-(4)-02052018
Form DIR-12-02052018_signed