Company Information
CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000
Directors
Shraddha Dhandhania
Director
over 2 years ago
over 2 years ago
Arpit Dhandhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 May 2013
Icici Bank Limited
39 Lak
23 May 2013
Icici Bank Limited
0
23 May 2013
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form AOC-4-01072020_signed
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-06012017_signed
List of share holders, debenture holders;-03012017
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-06092016_signed
Copy of written consent given by auditor-06092016
Optional Attachment-(2)-06092016
Copy of the intimation sent by company-06092016
Optional Attachment-(1)-06092016
Form ADT-3-11082016-signed
