Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manoj Bhatia
Director/Designated Partner
over 19 years ago
over 19 years ago
Shalini Bhatia
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
09 March 2012
The Karur Vysya Bank Limited
1 Crore
10 December 2007
The Karur Vysya Bank Ltd
63 Lak
10 December 2007
The Karur Vysya Bank Ltd
0
09 March 2012
The Karur Vysya Bank Limited
0
10 December 2007
The Karur Vysya Bank Ltd
0
09 March 2012
The Karur Vysya Bank Limited
0
10 December 2007
The Karur Vysya Bank Ltd
0
09 March 2012
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-23062020-signed
Form ADT-1-02032020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Form ADT-3-07022020_signed
Resignation letter-07022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-02082019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Form CHG-4-06032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170306
Letter of the charge holder stating that the amount has been satisfied-04032017
