Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shraddha Dhandhania
Shraddha Dhandhania
Director
over 2 years ago
Vishnu Kumar Dhandhania
Vishnu Kumar Dhandhania
Director/Designated Partner
almost 15 years ago

Charges

4 Crore
04 January 2019
Deutsche Bank Ag
2 Crore
29 June 2017
Icici Bank Limited
1 Crore
14 March 2011
Dhanlaxmi Bank Limited
1 Crore
29 June 2017
Others
0
04 January 2019
Others
0
14 March 2011
Dhanlaxmi Bank Limited
0
29 June 2017
Others
0
04 January 2019
Others
0
14 March 2011
Dhanlaxmi Bank Limited
0
29 June 2017
Others
0
04 January 2019
Others
0
14 March 2011
Dhanlaxmi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form CHG-1-18042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Instrument(s) of creation or modification of charge;-09022019
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-27072017
Instrument(s) of creation or modification of charge;-27072017
Form CHG-1-27072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170727
Form MGT-7-06012017_signed
List of share holders, debenture holders;-03012017
Form AOC-4-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of written consent given by auditor-13102016