Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxmi Kheria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pragati Kheria
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
19 March 2019
Icici Bank Limited
90 Crore
23 February 2021
Hdfc Bank Limited
10 Lak
19 March 2019
Others
0
23 February 2021
Hdfc Bank Limited
0
19 March 2019
Others
0
23 February 2021
Hdfc Bank Limited
0
19 March 2019
Others
0
23 February 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-01122020_signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Form DPT-3-16062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-18062019
Optional Attachment-(1)-23032019
Instrument(s) of creation or modification of charge;-23032019
Form CHG-1-23032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
