Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Priti Rathi
Priti Rathi
Director
over 2 years ago
Sandeep Saraf
Sandeep Saraf
Director/Designated Partner
about 13 years ago

Charges

0
20 March 2019
Hdfc Bank Limited
2 Crore
20 March 2019
Hdfc Bank Limited
0
20 March 2019
Hdfc Bank Limited
0
20 March 2019
Hdfc Bank Limited
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-1-10072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Instrument(s) of creation or modification of charge;-12062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-22042017
Form AOC-4-22042017_signed