Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikunj Singhania
Nikunj Singhania
Director/Designated Partner
over 3 years ago
Gauri Shankar Bhaniramka
Gauri Shankar Bhaniramka
Director
about 13 years ago
Champa Shah
Champa Shah
Director/Designated Partner
about 13 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form DPT-3-25062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form CHG-1-13042016_signed
Instrument(s) of creation or modification of charge;-13042016