Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,102,000
Authorised Capital
5,000,000

Directors

Nilesh Lalwani
Nilesh Lalwani
Director
over 2 years ago
Kavitha Lalwani
Kavitha Lalwani
Director
almost 9 years ago

Past Directors

Hulas Chand Lalwani
Hulas Chand Lalwani
Director
over 13 years ago
Santosh Devi Lalwani
Santosh Devi Lalwani
Director
over 13 years ago

Charges

0
21 December 2017
Union Bank Of India
50 Lak
21 March 2013
Hdfc Bank Limited
4 Crore
21 December 2017
Others
0
21 March 2013
Hdfc Bank Limited
0
21 December 2017
Others
0
21 March 2013
Hdfc Bank Limited
0
21 December 2017
Others
0
21 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
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
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-13072019
Auditor?s certificate-13072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed