Company Information

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

Directors

Arun Satnaliwala
Arun Satnaliwala
Director/Designated Partner
over 2 years ago
Abhinav Arunil
Abhinav Arunil
Director/Designated Partner
almost 14 years ago

Past Directors

Vineet Kajaria
Vineet Kajaria
Additional Director
over 12 years ago

Charges

4 Crore
10 August 2012
Uco Bank
4 Crore
24 February 2022
Bank Of Baroda
4 Crore
10 August 2012
Uco Bank
0
24 February 2022
Others
0
10 August 2012
Uco Bank
0
24 February 2022
Others
0
10 August 2012
Uco Bank
0
24 February 2022
Others
0

Documents

Form DPT-3-24072020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
-04102019
Form DPT-3-01072019-signed
Auditor?s certificate-06062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Instrument(s) of creation or modification of charge;-06042019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed