Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Swati Singhania
Swati Singhania
Director/Designated Partner
about 2 years ago
Sawar Mal Singhania
Sawar Mal Singhania
Director
almost 10 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 13 years ago

Past Directors

Shivam Singhania
Shivam Singhania
Additional Director
over 3 years ago

Charges

30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2023
Others
0
30 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-23062020-signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Form MGT-7-11122019_signed
Form ADT-3-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Resignation letter-05122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-10122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-3-12112018-signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Resignation letter-25102018
Form DIR-12-08062018_signed
Evidence of cessation;-31052018
Notice of resignation;-31052018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed