Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Abhisek Satnaliwala
Abhisek Satnaliwala
Director/Designated Partner
almost 3 years ago
Ekta Satnaliwala
Ekta Satnaliwala
Director/Designated Partner
almost 8 years ago

Past Directors

Manish Satnaliwala
Manish Satnaliwala
Director
over 13 years ago
Renu Satnaliwala
Renu Satnaliwala
Director
over 13 years ago

Charges

0
05 September 2015
Axis Bank Limited
25 Lak
05 September 2015
Axis Bank Limited
0
05 September 2015
Axis Bank Limited
0
05 September 2015
Axis Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Letter of the charge holder stating that the amount has been satisfied-26092019
Form CHG-4-26092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Notice of resignation filed with the company-09012018
Form DIR-12-09012018_signed
Form DIR-11-09012018_signed
Evidence of cessation;-09012018
Letter of appointment;-09012018
Notice of resignation;-09012018
Proof of dispatch-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Acknowledgement received from company-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed