Company Information
CIN
Status
Date of Incorporation
07 April 2011
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
Jasbir Singh Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjinder Kaur
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Manisha Goenka
Director
almost 5 years ago
almost 5 years ago
Amit Kumar Goenka
Director
over 14 years ago
over 14 years ago
Priti Bajaj
Director
over 14 years ago
over 14 years ago
Charges
31 October 2014
Icici Bank Limited
2 Crore
31 October 2014
Icici Bank Limited
0
31 October 2014
Icici Bank Limited
0
31 October 2014
Icici Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form ADT-1-29012019_signed
Copy of the intimation sent by company-28012019
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Optional Attachment-(1)-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Copy of board resolution authorizing giving of notice-24012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Notice of resignation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Interest in other entities;-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-30122018
