Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikunj Singhania
Nikunj Singhania
Director/Designated Partner
over 3 years ago
Usha Tulsyan
Usha Tulsyan
Director/Designated Partner
about 7 years ago
Gauri Shankar Bhaniramka
Gauri Shankar Bhaniramka
Director
about 13 years ago

Past Directors

Saurav Tulsyan .
Saurav Tulsyan .
Director
about 13 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-15042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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 AOC-4-29112019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
Form DPT-3-23062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-05042018
Proof of dispatch-05042018
Notice of resignation;-05042018
Form DIR-12-05042018_signed
Interest in other entities;-05042018
Acknowledgement received from company-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-11-05042018_signed
Evidence of cessation;-05042018
Notice of resignation filed with the company-05042018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-07112017_signed