Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mukesh Dadheech
Director/Designated Partner
over 14 years ago
over 14 years ago
Rakesh Dadheech
Individual Promoter
over 14 years ago
over 14 years ago
Maina Devi Dadheech
Director
over 14 years ago
over 14 years ago
Charges
06 September 2013
Axis Bank Limited
6 Crore
06 September 2013
Axis Bank Limited
0
06 September 2013
Axis Bank Limited
0
Documents
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
-20062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Certificate of Registration for Modification of Mortgage-090316.PDF
Certificate of Registration for Modification of Mortgage-090316.PDF
Instrument of creation or modification of charge-090316.PDF
Form CHG-1-090316.OCT
Certificate of Registration for Modification of Mortgage-090316.PDF
Form MGT-7-211215.OCT
Form AOC-4-081215.OCT
Form SH-7-300315.PDF
MoA - Memorandum of Association-300315.PDF
Copy of the resolution for alteration of capital-300315.PDF
FormSchV-210215 for the FY ending on-310314.OCT
FormSchV-210215 for the FY ending on-310313.OCT
Form66-200215 for the FY ending on-310313.OCT
Form23AC-070215 for the FY ending on-310314.OCT
