Company Information
CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Manoj Saraf
Beneficial Owner
about 2 years ago
about 2 years ago
Madhulika Saraf
Director
over 15 years ago
over 15 years ago
Charges
31 March 2018
Icici Bank Limited
1 Crore
27 July 2011
Icici Bank Limited
45 Lak
30 September 2010
Icici Bank Limited
48 Lak
07 August 2020
Icici Bank Limited
17 Lak
31 March 2018
Others
0
07 August 2020
Others
0
30 September 2010
Icici Bank Limited
0
27 July 2011
Icici Bank Limited
0
31 March 2018
Others
0
07 August 2020
Others
0
30 September 2010
Icici Bank Limited
0
27 July 2011
Icici Bank Limited
0
Documents
Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Instrument(s) of creation or modification of charge;-05042018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-02112017_signed
