Company Information

CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
8,961,600
Authorised Capital
10,000,000

Directors

Adarsh Dodrajka
Adarsh Dodrajka
Director/Designated Partner
about 2 years ago
Minita Dodrajka
Minita Dodrajka
Director
over 2 years ago

Past Directors

Mamta Dodrajka
Mamta Dodrajka
Director
over 20 years ago

Charges

26 Crore
28 May 2018
Indusind Bank Ltd.
26 Crore
28 May 2018
Others
0
28 May 2018
Others
0
28 May 2018
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-27042020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-21062018
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180621
Acknowledgement received from company-15032018
Proof of dispatch-15032018
Evidence of cessation;-15032018
Notice of resignation filed with the company-15032018