Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Tainwala
Director
over 12 years ago
over 12 years ago
Neetu Tainwala
Director
over 12 years ago
over 12 years ago
Charges
27 October 2016
Reliance Capital Limited
35 Lak
24 November 2015
Andhra Bank
10 Lak
27 October 2016
Others
0
24 November 2015
Others
0
27 October 2016
Others
0
24 November 2015
Others
0
27 October 2016
Others
0
24 November 2015
Others
0
27 October 2016
Others
0
24 November 2015
Others
0
27 October 2016
Others
0
24 November 2015
Others
0
Documents
Form DPT-3-02062020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
-13102018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Instrument(s) of creation or modification of charge;-11112016
Optional Attachment-(1)-11112016
Form CHG-1-11112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
