Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Directors
Ritika Kejariwal
Director
almost 9 years ago
almost 9 years ago
Vinod Kumar Patodia
Director
about 12 years ago
about 12 years ago
Past Directors
Mudit Kumar Bagla
Director
about 12 years ago
about 12 years ago
Charges
16 February 2015
Kotak Mahindra Bank Limited
58 Lak
16 February 2015
Others
0
16 February 2015
Others
0
16 February 2015
Others
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-22122020-signed
Form DPT-3-15052020-signed
Form CHG-1-22032020_signed
Instrument(s) of creation or modification of charge;-22032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200322
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DPT-3-01072019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Proof of dispatch-28022017
