Company Information
CIN
Status
Date of Incorporation
01 February 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
910,000
Authorised Capital
1,500,000
Directors
Misha Vadera
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Vadera
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Vadera
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Margarita Vadera
Additional Director
over 9 years ago
over 9 years ago
Pushpa Vadera
Director
over 29 years ago
over 29 years ago
Charges
27 May 2019
Dcb Bank Limited
2 Crore
27 May 2019
Others
0
27 May 2019
Others
0
27 May 2019
Others
0
Documents
Form DPT-3-09012021_signed
Form MGT-14-17012020_signed
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
