Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,704,440
Authorised Capital
12,500,000

Directors

Vaishali Tekriwal
Vaishali Tekriwal
Director/Designated Partner
over 19 years ago
Amit Tekriwal
Amit Tekriwal
Director/Designated Partner
over 19 years ago

Charges

13 Lak
31 October 2015
Icici Bank Limited
2 Crore
30 August 2012
Reliance Capital Ltd
2 Crore
09 December 2020
Union Bank Of India
13 Lak
16 December 2022
Hdfc Bank Limited
0
31 October 2015
Icici Bank Limited
0
09 December 2020
Others
0
30 August 2012
Reliance Capital Ltd
0
16 December 2022
Hdfc Bank Limited
0
31 October 2015
Icici Bank Limited
0
09 December 2020
Others
0
30 August 2012
Reliance Capital Ltd
0
16 December 2022
Hdfc Bank Limited
0
31 October 2015
Icici Bank Limited
0
09 December 2020
Others
0
30 August 2012
Reliance Capital Ltd
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-11052020-signed
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form DPT-3-29062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018