Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,887,000
Authorised Capital
7,000,000
Directors
Suman Nathvani
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharmendra Nathvani
Director
over 14 years ago
over 14 years ago
Charges
21 September 2013
Axis Bank Limited
1 Crore
21 September 2013
Axis Bank Limited
0
21 September 2013
Axis Bank Limited
0
21 September 2013
Axis Bank Limited
0
21 September 2013
Axis Bank Limited
0
Documents
Form AOC-4-19092020_signed
Company CSR policy as per section 135(4)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form MGT-7-08072020_signed
List of share holders, debenture holders;-07072020
Form DPT-3-18062020-signed
Form ADT-3-30032020_signed
Resignation letter-21032020
Form DPT-3-26072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Company CSR policy as per section 135(4)-08112018
Optional Attachment-(1)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form AOC-4-04122017_signed
Company CSR policy as per section 135(4)-29112017
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Instrument(s) of creation or modification of charge;-22032017
Form CHG-1-22032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170322
Form CHG-1-23092016_signed
