Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Directors
Aakansha Gupta
Director
over 10 years ago
over 10 years ago
Past Directors
Nirmala Mittal
Director
almost 8 years ago
almost 8 years ago
Pradeep Mittal
Director
almost 8 years ago
almost 8 years ago
Vishakha Gupta
Director
over 11 years ago
over 11 years ago
Komal Kalanoria
Director
over 14 years ago
over 14 years ago
Charges
27 May 2015
Punjab & Sind Bank
25 Lak
18 March 2021
Punjab & Sind Bank
50 Lak
14 July 2020
Punjab & Sind Bank
50 Thousand
29 November 2021
Punjab & Sind Bank
14 Lak
29 November 2021
Others
0
14 July 2020
Others
0
27 May 2015
Punjab & Sind Bank
0
18 March 2021
Others
0
29 November 2021
Others
0
14 July 2020
Others
0
27 May 2015
Punjab & Sind Bank
0
18 March 2021
Others
0
29 November 2021
Others
0
14 July 2020
Others
0
27 May 2015
Punjab & Sind Bank
0
18 March 2021
Others
0
Documents
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
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
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-19052018
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Form MGT-14-19042018-signed
Optional Attachment-(1)-09042018
