Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,850,000
Authorised Capital
20,000,000
Directors
Pinkey Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 September 2017
Hdfc Bank Limited
3 Crore
27 February 2013
Indusind Bank Ltd.
2 Crore
16 May 2023
Others
0
27 February 2013
Others
0
20 September 2017
Hdfc Bank Limited
0
16 May 2023
Others
0
27 February 2013
Others
0
20 September 2017
Hdfc Bank Limited
0
16 May 2023
Others
0
27 February 2013
Others
0
20 September 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-08042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Optional Attachment-(2)-27092018
Form ADT-3-06062018-signed
Resignation letter-05062018
Instrument(s) of creation or modification of charge;-21022018
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
