Company Information

CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
608,200
Authorised Capital
1,000,000

Directors

Aditya Vikram Tekriwal
Aditya Vikram Tekriwal
Director
over 2 years ago
Sweta Tekriwal Tekriwal
Sweta Tekriwal Tekriwal
Director
over 13 years ago

Past Directors

Puja Rajgarhia
Puja Rajgarhia
Director
over 26 years ago

Charges

7 Crore
19 September 2013
Icici Bank Limited
4 Crore
29 June 2021
Icici Bank Limited
2 Crore
03 December 2019
Bandhan Bank Limited
1 Crore
03 December 2019
Others
0
29 June 2021
Others
0
19 September 2013
Icici Bank Limited
0
03 December 2019
Others
0
29 June 2021
Others
0
19 September 2013
Icici Bank Limited
0
03 December 2019
Others
0
29 June 2021
Others
0
19 September 2013
Icici Bank Limited
0
03 December 2019
Others
0
29 June 2021
Others
0
19 September 2013
Icici Bank Limited
0
03 December 2019
Others
0
29 June 2021
Others
0
19 September 2013
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form BEN - 2-30092020_signed
Form BEN - 2-30092020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Declaration under section 90-28092020
Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Copy of board resolution authorizing giving of notice-21112019
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Form DPT-3-24072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed