Company Information

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

Directors

Vasudha Jalan Chaudhary
Vasudha Jalan Chaudhary
Director/Designated Partner
over 3 years ago
Divyarth Churiwal
Divyarth Churiwal
Director/Designated Partner
over 9 years ago

Past Directors

Nikhil Churiwala
Nikhil Churiwala
Director
about 13 years ago
Anita Devi Chokhani
Anita Devi Chokhani
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-3-19112020-signed
Form DPT-3-29042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-01102017_signed
Copy of resolution passed by the company-01102017
Copy of the intimation sent by company-01102017
Copy of written consent given by auditor-01102017
Form AOC-4-09122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Evidence of cessation;-20052016
Form DIR-12-20052016_signed