Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
1,000,000
Directors
Pradeep Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunima Paul
Director
almost 19 years ago
almost 19 years ago
Charges
01 September 2014
Hdfc Bank Limited
65 Lak
01 September 2014
Hdfc Bank Limited
0
01 September 2014
Hdfc Bank Limited
0
01 September 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-02052019_signed
Optional Attachment-(1)-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
