Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Sadhana Soni
Sadhana Soni
Director/Designated Partner
over 2 years ago
Pritesh Soni
Pritesh Soni
Director/Designated Partner
over 2 years ago

Past Directors

Sweta Bhalotia
Sweta Bhalotia
Director
about 15 years ago
Sanjeev Bhalotia
Sanjeev Bhalotia
Director
about 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago
Raj Kumar
Raj Kumar
Director
over 15 years ago

Charges

2 Crore
31 March 2023
Standard Chartered Bank
2 Crore
31 March 2023
Standard Chartered Bank
0
31 March 2023
Standard Chartered Bank
0
31 March 2023
Standard Chartered Bank
0
31 March 2023
Standard Chartered Bank
0

Documents

Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form DPT-3-27072020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Form AOC-4-25092019_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form ADT-1-26092018_signed
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Copy of written consent given by auditor-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Form AOC-4-26092018_signed
Form ADT-3-02082018-signed
Resignation letter-27072018
Form INC-22-26062018_signed
Form DIR-12-26062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018