Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Swastik Shyam Sunder Ghuwalewala
Swastik Shyam Sunder Ghuwalewala
Director/Designated Partner
about 2 years ago
Barbarik Swastik Ghuwalewala
Barbarik Swastik Ghuwalewala
Director/Designated Partner
over 2 years ago
Swati S Ghuwalewala
Swati S Ghuwalewala
Director
almost 14 years ago

Charges

11 Crore
30 November 2017
Icici Bank Limited
3 Crore
30 June 2013
Icici Bank Limited
1 Crore
14 March 2022
Icici Bank Limited
7 Crore
14 March 2022
Others
0
30 November 2017
Others
0
30 June 2013
Icici Bank Limited
0
14 March 2022
Others
0
30 November 2017
Others
0
30 June 2013
Icici Bank Limited
0
14 March 2022
Others
0
30 November 2017
Others
0
30 June 2013
Icici Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form DPT-3-12052020-signed
Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-15012020
Copy of board resolution authorizing giving of notice-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Form ADT-1-07092017_signed
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Copy of resolution passed by the company-07092017
Directors report as per section 134(3)-06092017