Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,270,000
Authorised Capital
10,000,000

Directors

Vivek Bhaia
Vivek Bhaia
Director/Designated Partner
over 2 years ago
Ramesh Kumar Bhaia
Ramesh Kumar Bhaia
Director/Designated Partner
about 13 years ago

Charges

9 Crore
23 September 2020
Hdfc Bank Limited
5 Crore
23 September 2020
Hdfc Bank Limited
4 Crore
30 November 2022
Others
0
23 September 2020
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
30 November 2022
Others
0
23 September 2020
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
30 November 2022
Others
0
23 September 2020
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-05052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed