Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
417,500
Authorised Capital
1,000,000

Directors

Nisha Dubey
Nisha Dubey
Director
almost 16 years ago
Vinay Kumar Dubey
Vinay Kumar Dubey
Director
almost 16 years ago

Charges

1 Crore
08 September 2014
Hdfc Bank Limited
40 Lak
16 August 2021
Icici Bank Limited
1 Crore
16 August 2021
Others
0
08 September 2014
Hdfc Bank Limited
0
16 August 2021
Others
0
08 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-22052020-signed
Form SH-7-28022020-signed
Altered memorandum of assciation;-24022020
Copy of the resolution for alteration of capital;-24022020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
FormSchV-041214 for the FY ending on-310314.OCT