Company Information

CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suraj Fitkariwala Kumar
Suraj Fitkariwala Kumar
Director/Designated Partner
about 2 years ago
Ajay Kumar Fitkariwala
Ajay Kumar Fitkariwala
Director/Designated Partner
over 2 years ago
Sangita Fitkariwala
Sangita Fitkariwala
Director
over 15 years ago

Past Directors

Sanjay Fitkariwala Kumar
Sanjay Fitkariwala Kumar
Director
over 15 years ago

Charges

1 Crore
05 March 2012
Hdfc Bank Limited
60 Lak
09 January 2023
Central Bank Of India
1 Crore
09 January 2023
Others
0
05 March 2012
Hdfc Bank Limited
0
09 January 2023
Others
0
05 March 2012
Hdfc Bank Limited
0
09 January 2023
Others
0
05 March 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-03062020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-05072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Copy of board resolution authorizing giving of notice-04072019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
List of share holders, debenture holders;-25012018