Company Information
CIN
Status
Date of Incorporation
13 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Rajesh Beriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Risha Beriwala
Director
almost 16 years ago
almost 16 years ago
Charges
30 October 2015
Icici Bank Limited
3 Crore
07 March 2022
Hdfc Bank Limited
70 Lak
07 March 2022
Hdfc Bank Limited
2 Crore
07 March 2022
Hdfc Bank Limited
0
30 October 2015
Others
0
07 March 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
30 October 2015
Others
0
07 March 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
30 October 2015
Others
0
07 March 2022
Hdfc Bank Limited
0
Documents
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-3-14072017-signed
Resignation letter-14072017
Form CHG-1-28032017_signed
