Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Snigdha Ranilawala
Additional Director
about 2 years ago
about 2 years ago
Mukund Ranilawala
Additional Director
over 6 years ago
over 6 years ago
Pawan Ranilawala
Director
over 15 years ago
over 15 years ago
Past Directors
Radha Raman Ranilawala
Director
over 15 years ago
over 15 years ago
Charges
09 March 2022
Hdfc Bank Limited
9 Lak
09 March 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-19102020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
