Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Directors
Preeti Didwania
Director
over 2 years ago
over 2 years ago
Sanjeev Didwania
Director
over 2 years ago
over 2 years ago
Past Directors
Anil Sharma
Director
over 13 years ago
over 13 years ago
Jai Singh Kathotia
Director
over 13 years ago
over 13 years ago
Charges
23 March 2018
Kotak Mahindra Bank Limited
54 Lak
23 March 2018
Others
0
23 March 2018
Others
0
23 March 2018
Others
0
Documents
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form ADT-1-11112020_signed
Optional Attachment-(1)-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Form DPT-3-12102020-signed
Form DPT-3-15052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_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
Optional Attachment-(1)-13062018
Instrument(s) of creation or modification of charge;-13062018
Form CHG-1-13062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
