Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,485,000
Authorised Capital
10,000,000

Directors

Tarina Sen
Tarina Sen
Director/Designated Partner
over 2 years ago
Shloke Sen
Shloke Sen
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Dhawan
Vishal Dhawan
Director
about 20 years ago
Virinder Kumar Dhawan
Virinder Kumar Dhawan
Director
about 20 years ago

Charges

95 Lak
28 February 2012
Axis Bank Limited
95 Lak
04 January 2007
Small And Medium Enterprises City Credit Centre
40 Lak
09 June 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
30 May 2022
Others
0
28 February 2012
Axis Bank Limited
0
04 January 2007
Small And Medium Enterprises City Credit Centre
0
09 June 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
30 May 2022
Others
0
28 February 2012
Axis Bank Limited
0
04 January 2007
Small And Medium Enterprises City Credit Centre
0
01 December 2023
Others
0
09 June 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
30 May 2022
Others
0
28 February 2012
Axis Bank Limited
0
04 January 2007
Small And Medium Enterprises City Credit Centre
0

Documents

Form DPT-3-04012021-signed
Form DIR-12-02112020_signed
Form DIR-11-01112020_signed
Notice of resignation;-31102020
Evidence of cessation;-31102020
Notice of resignation filed with the company-30102020
Proof of dispatch-30102020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-23062020-signed
Optional Attachment-(2)-11032020
Optional Attachment-(4)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Declaration by first director-11032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Form AOC-5-03012019-signed