Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,934,600
Authorised Capital
5,000,000

Directors

Brij Mohan Mundhra
Brij Mohan Mundhra
Director
over 2 years ago
Dinesh Lakhotia
Dinesh Lakhotia
Director/Designated Partner
about 12 years ago
Manish Makharia
Manish Makharia
Beneficial Owner
over 14 years ago

Charges

75 Lak
31 October 2013
Reliance Capital Ltd
86 Lak
03 June 2020
Kotak Mahindra Bank Limited
75 Lak
03 June 2020
Others
0
31 October 2013
Reliance Capital Ltd
0
03 June 2020
Others
0
31 October 2013
Reliance Capital Ltd
0
03 June 2020
Others
0
31 October 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-29122020-signed
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form CHG-4-01122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Letter of the charge holder stating that the amount has been satisfied-27112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28122016