Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,200
Authorised Capital
2,500,000

Directors

Rachit Dhelia
Rachit Dhelia
Director/Designated Partner
almost 2 years ago
Shradha Dhelia
Shradha Dhelia
Director/Designated Partner
over 2 years ago
Balkrishan Dhelia
Balkrishan Dhelia
Director/Designated Partner
almost 3 years ago
Kusum Devi Dhelia
Kusum Devi Dhelia
Director
almost 15 years ago

Past Directors

Sanjay Choudhary
Sanjay Choudhary
Additional Director
almost 11 years ago
Chirag Choudhary
Chirag Choudhary
Additional Director
almost 11 years ago
Ritu Pirogiwal
Ritu Pirogiwal
Additional Director
almost 11 years ago
Amit Dhelia
Amit Dhelia
Director
almost 15 years ago

Charges

1 Crore
21 February 2023
Kotak Mahindra Bank Limited
1 Crore
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Others
0

Documents

Form DPT-3-06012021-signed
Form ADT-3-04112020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Resignation letter-04112020
Optional Attachment-(1)-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-27062019
Form ADT-1-21062019_signed
-14062019
Copy of written consent given by auditor-14062019