Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
10,000,000
Past Directors
Komal Raghani
Director
almost 13 years ago
almost 13 years ago
Satish Udhandas Raghani
Director
almost 13 years ago
almost 13 years ago
Charges
29 June 2016
Hdfc Bank Limited
25 Lak
08 April 2013
Canara Bank
6 Crore
31 August 2022
The Federal Bank Limited
95 Lak
31 August 2022
Others
0
08 April 2013
Canara Bank
0
29 June 2016
Hdfc Bank Limited
0
31 August 2022
Others
0
08 April 2013
Canara Bank
0
29 June 2016
Hdfc Bank Limited
0
31 August 2022
Others
0
08 April 2013
Canara Bank
0
29 June 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Form MR-1-30092020_signed
Copy of shareholders resolution-28092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28092020
Optional Attachment-(1)-28092020
Copy of board resolution-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MGT-14-05112019_signed
Optional Attachment-(1)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
