Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,188,000
Authorised Capital
2,500,000
Directors
Sanjay Chiraniya
Director
about 2 years ago
about 2 years ago
Romi Chiraniya .
Director/Designated Partner
about 7 years ago
about 7 years ago
Charges
22 October 2013
Hdfc Bank Limited
1 Crore
23 December 2010
State Bank Of India
84 Lak
23 March 2022
Kotak Mahindra Bank Limited
1 Crore
22 October 2013
Hdfc Bank Limited
0
23 March 2022
Others
0
23 December 2010
State Bank Of India
0
22 October 2013
Hdfc Bank Limited
0
23 March 2022
Others
0
23 December 2010
State Bank Of India
0
22 October 2013
Hdfc Bank Limited
0
23 March 2022
Others
0
23 December 2010
State Bank Of India
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-16102019_signed
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Notice of resignation;-19112018
Notice of resignation filed with the company-19112018
Form DIR-12-19112018_signed
Proof of dispatch-19112018
Acknowledgement received from company-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Evidence of cessation;-19112018
Form DIR-11-19112018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
