Company Information
CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,095,000
Authorised Capital
15,000,000
Directors
Rita Chhetri
Director
over 2 years ago
over 2 years ago
Lok Bahadur Subba
Director
over 2 years ago
over 2 years ago
Charges
29 June 2016
Axis Bank Limited
4 Crore
22 July 2008
Axis Bank Ltd.
99 Lak
08 November 2006
Uti Bank Ltd
1 Crore
29 June 2016
Axis Bank Limited
0
22 July 2008
Axis Bank Ltd.
0
08 November 2006
Uti Bank Ltd
0
29 June 2016
Axis Bank Limited
0
22 July 2008
Axis Bank Ltd.
0
08 November 2006
Uti Bank Ltd
0
29 June 2016
Axis Bank Limited
0
22 July 2008
Axis Bank Ltd.
0
08 November 2006
Uti Bank Ltd
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MGT-14-06032019_signed
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Form AOC-4-07012019-signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form SH-9-16032018-signed
Copy of board resolution-28022018
