Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
5,000,000

Directors

Rashi Kapoor
Rashi Kapoor
Director/Designated Partner
over 2 years ago
Rishi Vidhawan
Rishi Vidhawan
Director/Designated Partner
over 2 years ago
Rajendra Kumar Vidhawan
Rajendra Kumar Vidhawan
Director/Designated Partner
over 19 years ago

Past Directors

Partha Sarathi Nath
Partha Sarathi Nath
Director
almost 8 years ago

Charges

1 Crore
10 January 2017
Icici Bank Limited
1 Crore
10 January 2017
Others
0
10 January 2017
Others
0
10 January 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-01072019
Copy of instrument creating charge-01072019
Copy of trust deed-01072019
Form DPT-3-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
List of share holders, debenture holders;-24112018
Form DIR-12-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Optional Attachment-(1)-13012018
Form AOC-4-13012018_signed