Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
317,510
Authorised Capital
5,000,000

Directors

Vikash Ladha
Vikash Ladha
Director/Designated Partner
over 2 years ago
Ratan Ladha
Ratan Ladha
Director
almost 19 years ago

Charges

1 Crore
18 March 2017
Indusind Bank Ltd.
1 Crore
18 March 2017
Others
0
18 March 2017
Others
0
18 March 2017
Others
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT