Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,040,000
Authorised Capital
2,500,000

Directors

Simmi Mandawewala
Simmi Mandawewala
Director
about 20 years ago
Shailesh Kumar Mandawewala
Shailesh Kumar Mandawewala
Director
about 20 years ago

Charges

0
29 January 2014
Indusind Bank Ltd.
1 Crore
29 January 2014
Indusind Bank Ltd.
0
29 January 2014
Indusind Bank Ltd.
0
29 January 2014
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form AOC-4-28112018-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form PAS-3-01052018_signed
Copy of Board or Shareholders? resolution-30042018
Complete record of private placement offers and acceptances in Form PAS-5.-30042018
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.-30042018
Form MGT-14-09042018_signed
Form SH-7-09042018-signed
Copy of the resolution for alteration of capital;-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Altered memorandum of association-07042018