Company Information
CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Pradip Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 March 2019
Icici Bank Limited
33 Lak
24 March 2010
Bank Of Maharashtra
2 Crore
22 March 2023
Axis Bank Limited
0
28 March 2019
Others
0
24 March 2010
Bank Of Maharashtra
0
22 March 2023
Axis Bank Limited
0
28 March 2019
Others
0
24 March 2010
Bank Of Maharashtra
0
22 March 2023
Axis Bank Limited
0
28 March 2019
Others
0
24 March 2010
Bank Of Maharashtra
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-22062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-26072019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-27052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
