Company Information
CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,210,000
Authorised Capital
9,000,000
Directors
Megha Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishant Goyal
Director
over 2 years ago
over 2 years ago
Puspa Devi Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Rupa Gupta
Director
about 14 years ago
about 14 years ago
Charges
26 March 2014
Axis Bank Limited
3 Crore
26 May 2012
Hdfc Bank Limited
1 Crore
02 December 2020
Union Bank Of India
16 Lak
14 February 2022
Hdfc Bank Limited
3 Crore
30 September 2021
Hdfc Bank Limited
3 Crore
14 February 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
26 March 2014
Axis Bank Limited
0
02 December 2020
Others
0
26 May 2012
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
26 March 2014
Axis Bank Limited
0
02 December 2020
Others
0
26 May 2012
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
26 March 2014
Axis Bank Limited
0
02 December 2020
Others
0
26 May 2012
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
26 March 2014
Axis Bank Limited
0
02 December 2020
Others
0
26 May 2012
Hdfc Bank Limited
0
Documents
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-04122020-signed
Form DPT-3-03062020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(2)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(3)-16042019
Form MGT-7-01112018_signed
