Company Information
CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000
Directors
Sandeep Dave
Director
over 11 years ago
over 11 years ago
Rajen Pande
Director
over 11 years ago
over 11 years ago
Manoj Kumar Yadav
Director
over 11 years ago
over 11 years ago
Past Directors
Aniket Kalanoria
Director
over 11 years ago
over 11 years ago
Charges
10 January 2019
Hdfc Bank Limited
11 Lak
10 January 2019
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
Documents
Form DIR-11-26122020_signed
Notice of resignation filed with the company-26122020
Proof of dispatch-26122020
Form INC-22-02102020_signed
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Optional Attachment-(2)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Form PAS-3-20092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Copy of Board or Shareholders? resolution-19092020
Optional Attachment-(1)-19092020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form SH-7-30112018-signed
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
