Company Information
CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,384,850
Authorised Capital
30,000,000
Directors
Vedant Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishali Tekriwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Sandeep Agarwal
Director
over 18 years ago
over 18 years ago
Amit Tekriwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
23 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-29062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form PAS-3-24022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24022017
Copy of Board or Shareholders? resolution-24022017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-12102016
