Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
1,000,000

Directors

Bithal Maheshwari
Bithal Maheshwari
Director/Designated Partner
over 2 years ago
Megha Agarwala
Megha Agarwala
Director
almost 3 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
almost 16 years ago

Past Directors

Sawar Mal Kedia
Sawar Mal Kedia
Director
almost 11 years ago
Vinita Ladha
Vinita Ladha
Director
almost 11 years ago

Charges

0
24 March 2014
Axis Bank Limited
50 Crore
24 March 2014
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-22-09022017_signed