Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Resham Sowlani
Resham Sowlani
Director/Designated Partner
about 6 years ago
Gagan Sowlani
Gagan Sowlani
Director/Designated Partner
about 6 years ago

Past Directors

Mohammed Aminul Haque
Mohammed Aminul Haque
Director
almost 12 years ago
Mohammad Mustafa
Mohammad Mustafa
Director
almost 12 years ago

Charges

8 Crore
28 February 2017
Capital First Limited
4 Crore
31 July 2015
Hdb Financial Services Limited
3 Crore
31 July 2015
Hdb Financial Services Limited
0
28 February 2017
Others
0
31 July 2015
Hdb Financial Services Limited
0
28 February 2017
Others
0
31 July 2015
Hdb Financial Services Limited
0
28 February 2017
Others
0

Documents

Form DPT-3-25062020-signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(3)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Notice of resignation;-13092019
Form INC-22-28082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy of board resolution authorizing giving of notice-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Form ADT-1-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Optional Attachment-(1)-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170509
Instrument(s) of creation or modification of charge;-09052017
Certificate of Registration of Mortgage-161115.PDF