Company Information
CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Bhawana Parakh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manish Parakh
Director
over 18 years ago
over 18 years ago
Charges
05 March 2016
Yes Bank Limited
3 Crore
09 September 2011
Yes Bank Limited
3 Crore
03 December 2020
Kotak Mahindra Bank Limited
1 Crore
03 December 2020
Others
0
09 September 2011
Yes Bank Limited
0
05 March 2016
Yes Bank Limited
0
03 December 2020
Others
0
09 September 2011
Yes Bank Limited
0
05 March 2016
Yes Bank Limited
0
03 December 2020
Others
0
09 September 2011
Yes Bank Limited
0
05 March 2016
Yes Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form CHG-1-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form ADT-3-05062018-signed
Resignation letter-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
