Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Rakhi Shree Desai
Rakhi Shree Desai
Director
over 15 years ago
Dhiren Desai
Dhiren Desai
Director
over 15 years ago

Charges

0
28 March 2016
Hdfc Bank Limited
50 Lak
28 March 2016
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Copies of the utility bills as mentioned above (not older than two months)-12052016
Copy of board resolution authorizing giving of notice-12052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052016
Instrument(s) of creation or modification of charge;-07052016
Form CHG-1-07052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160507
Copies of the utility bills as mentioned above (not older than two months)-30042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042016
Form AOC-4-030116.OCT
Form MGT-7-021215.OCT