Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Pooja Arora .
Pooja Arora .
Director
over 2 years ago
Pradip Arora
Pradip Arora
Director/Designated Partner
over 2 years ago
Pawan Arora
Pawan Arora
Director/Designated Partner
over 2 years ago
Premi Arora
Premi Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Kumar Arora
Ram Kumar Arora
Director
over 19 years ago

Charges

34 Lak
28 March 2019
Icici Bank Limited
34 Lak
28 March 2019
Others
0
28 March 2019
Others
0
19 December 2023
Hdfc Bank Limited
0
28 March 2019
Others
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-26062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_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
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-27052019
Form AOC-4-19012019_signed
Form DIR-12-03012019_signed
Form MGT-7-03012019_signed
Declaration by first director-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Form DIR-12-02042018_signed
Evidence of cessation;-26032018
Form AOC-4-01022018_signed
Form MGT-7-27012018_signed
Optional Attachment-(1)-25012018
Directors report as per section 134(3)-25012018