Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
5,000,000
Directors
Satish Udhandas Raghani
Beneficial Owner
almost 13 years ago
almost 13 years ago
Past Directors
Komal Raghani
Director
almost 13 years ago
almost 13 years ago
Charges
07 March 2018
Hdfc Bank Limited
64 Lak
07 August 2013
Canara Bank
3 Crore
04 January 2022
Canara Bank
50 Lak
07 August 2013
Canara Bank
0
04 January 2022
Canara Bank
0
07 March 2018
Hdfc Bank Limited
0
07 August 2013
Canara Bank
0
04 January 2022
Canara Bank
0
07 March 2018
Hdfc Bank Limited
0
07 August 2013
Canara Bank
0
04 January 2022
Canara Bank
0
07 March 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-15102020-signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MGT-14-10112019_signed
Optional Attachment-(1)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-04072019-signed
Auditor?s certificate-12062019
Form MR-1-04052019_signed
Copy of shareholders resolution-04052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04052019
Copy of board resolution-04052019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
