Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,280,000
Authorised Capital
7,500,000
Directors
Sushila Lalwani
Director
over 2 years ago
over 2 years ago
Suresh Lalwani Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 July 2017
Axis Bank Limited
89 Lak
13 July 2017
Others
0
13 July 2017
Others
0
13 July 2017
Others
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form CHG-1-21082017_signed
Instrument(s) of creation or modification of charge;-21082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170821
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-111115.OCT
