Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
45,000,000

Directors

Arun Shah
Arun Shah
Beneficial Owner
almost 3 years ago
Nidhi Jhunjhunwala
Nidhi Jhunjhunwala
Director
over 10 years ago
Deepa Shah
Deepa Shah
Director
about 15 years ago

Past Directors

Reshmi Singh
Reshmi Singh
Director
about 15 years ago

Charges

0
04 November 2016
Aditya Birla Finance Limited
6 Crore
13 February 2020
Hdfc Bank Limited
3 Crore
13 February 2020
Hdfc Bank Limited
0
04 November 2016
Others
0
13 February 2020
Hdfc Bank Limited
0
04 November 2016
Others
0
13 February 2020
Hdfc Bank Limited
0
04 November 2016
Others
0

Documents

Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-28102019-signed
Form DPT-3-26102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-14-24072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180724