Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,482,000
Authorised Capital
10,000,000

Directors

Monalisa Mimani
Monalisa Mimani
Director
over 2 years ago
Indra Gandhi
Indra Gandhi
Beneficial Owner
almost 22 years ago
Kamal Kishor Gandhi
Kamal Kishor Gandhi
Beneficial Owner
over 30 years ago

Past Directors

Sonali Mundhra
Sonali Mundhra
Director
over 19 years ago

Charges

84 Lak
29 November 2018
Hdfc Bank Limited
84 Lak
29 November 2018
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-02112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Optional Attachment-(1)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copy of board resolution authorizing giving of notice-21032018