Company Information

CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,767,250
Authorised Capital
6,770,000

Directors

Asha Newatia
Asha Newatia
Director/Designated Partner
over 2 years ago
Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
almost 3 years ago
Ritesh Newatia
Ritesh Newatia
Director
over 22 years ago

Charges

1 Crore
29 April 2005
Indusind Bank Ltd
60 Lak
29 April 2005
Industind Bank Ltd
48 Lak
29 April 2005
Industind Bank Ltd
0
29 April 2005
Indusind Bank Ltd
0
29 April 2005
Industind Bank Ltd
0
29 April 2005
Indusind Bank Ltd
0
29 April 2005
Industind Bank Ltd
0
29 April 2005
Indusind Bank Ltd
0

Documents

Form DPT-3-08092020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-07112019-signed
Evidence of cessation;-26082019
Notice of resignation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Declaration by first director-26082019
Form DIR-12-26082019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Copy of the intimation sent by company-01102016