Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,590,000
Authorised Capital
3,000,000

Directors

Rekha Kedia
Rekha Kedia
Director/Designated Partner
over 2 years ago
Anjana Agarwal
Anjana Agarwal
Director/Designated Partner
over 2 years ago
Shital Mittal
Shital Mittal
Director/Designated Partner
over 2 years ago
Hemant Kumar Mittal
Hemant Kumar Mittal
Director/Designated Partner
over 2 years ago

Charges

1 Crore
03 October 2019
State Bank Of India
1 Crore
03 October 2019
State Bank Of India
0
03 October 2019
State Bank Of India
0
03 October 2019
State Bank Of India
0

Documents

Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form CHG-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form ADT-1-29042019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed