Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Dinesh Bhandari
Dinesh Bhandari
Director/Designated Partner
over 2 years ago
Ritu Kakrania
Ritu Kakrania
Director
about 11 years ago

Past Directors

Ashish Jalan
Ashish Jalan
Additional Director
about 4 years ago
Sarita Devi Baid
Sarita Devi Baid
Director
over 11 years ago
Sailey Kedia
Sailey Kedia
Director
over 11 years ago

Charges

0
12 May 2017
Standard Chartered Bank
25 Crore
20 May 2015
Standard Chartered Bank
3 Crore
13 August 2014
Standard Chartered Bank
15 Crore
12 May 2017
Standard Chartered Bank
0
13 August 2014
Standard Chartered Bank
0
20 May 2015
Standard Chartered Bank
0
12 May 2017
Standard Chartered Bank
0
13 August 2014
Standard Chartered Bank
0
20 May 2015
Standard Chartered Bank
0
12 May 2017
Standard Chartered Bank
0
13 August 2014
Standard Chartered Bank
0
20 May 2015
Standard Chartered Bank
0
12 May 2017
Standard Chartered Bank
0
13 August 2014
Standard Chartered Bank
0
20 May 2015
Standard Chartered Bank
0

Documents

Form ADT-1-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-05122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form INC-22-16112017_signed
Copy of board resolution authorizing giving of notice-16112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017
Copies of the utility bills as mentioned above (not older than two months)-16112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-22062017
Instrument(s) of creation or modification of charge;-22062017
Form CHG-1-22062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170622
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-14112016_signed