Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Pawas Shah
Pawas Shah
Director
over 2 years ago
Sanjay Joshi
Sanjay Joshi
Director
almost 12 years ago

Past Directors

Dipti Tibrewal
Dipti Tibrewal
Additional Director
about 4 years ago
Rajiv Dubey
Rajiv Dubey
Additional Director
over 4 years ago
Mukhar Roy
Mukhar Roy
Additional Director
over 4 years ago
Mayur Tibrewal
Mayur Tibrewal
Additional Director
over 9 years ago

Charges

0
26 October 2016
Kotak Mahindra Bank Limited
75 Lak
30 October 2014
Hdfc Bank Limited
42 Lak
19 June 2015
Lone Star Holdings Pvt Ltd
8 Lak
24 March 2023
Others
0
26 October 2016
Others
0
30 October 2014
Hdfc Bank Limited
0
19 June 2015
Lone Star Holdings Pvt Ltd
0
24 March 2023
Others
0
26 October 2016
Others
0
30 October 2014
Hdfc Bank Limited
0
19 June 2015
Lone Star Holdings Pvt Ltd
0
24 March 2023
Others
0
26 October 2016
Others
0
30 October 2014
Hdfc Bank Limited
0
19 June 2015
Lone Star Holdings Pvt Ltd
0

Documents

Form DPT-3-16122020-signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-17102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019-signed
Form SH-7-13122018-signed
Optional Attachment-(2)-11122018
Copy of the resolution for alteration of capital;-11122018
Optional Attachment-(1)-11122018
Altered memorandum of assciation;-11122018
Optional Attachment-(3)-14112018
Optional Attachment-(1)-14112018
Altered memorandum of assciation;-14112018
Copy of the resolution for alteration of capital;-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Copy of the resolution for alteration of capital;-02112018