Company Information
CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Pramila Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nilisha Agarwal
Additional Director
over 11 years ago
over 11 years ago
Priti Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
18 September 2019
State Bank Of India
1 Crore
18 September 2019
State Bank Of India
0
18 September 2019
State Bank Of India
0
18 September 2019
State Bank Of India
0
Documents
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-27062019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-04112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-21102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
