Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hari Prasad Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director
over 2 years ago
over 2 years ago
Charges
16 February 2015
Yes Bank Limited
2 Crore
16 February 2015
Yes Bank Limited
0
16 February 2015
Yes Bank Limited
0
Documents
Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Acknowledgement received from company-30012019
Form DIR-11-30012019_signed
Notice of resignation filed with the company-30012019
Proof of dispatch-30012019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
