Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,550,000
Authorised Capital
50,000,000
Directors
Sweta Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Bhandari
Director
almost 3 years ago
almost 3 years ago
Past Directors
Amit Tibrewalla
Director
about 8 years ago
about 8 years ago
Uttam Hazra
Director
almost 13 years ago
almost 13 years ago
Shalini Bhandari
Director
almost 14 years ago
almost 14 years ago
Charges
13 May 2019
Indusind Bank Ltd.
4 Crore
13 May 2019
Indusind Bank Ltd.
1 Crore
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
13 May 2019
Others
0
Documents
Form DPT-3-05052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Acknowledgement received from company-14122019
Form DIR-11-14122019_signed
Notice of resignation filed with the company-14122019
Proof of dispatch-14122019
Form AOC-4-13122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-21112019_signed
Interest in other entities;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Optional Attachment-(1)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-28052019
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copies of the utility bills as mentioned above (not older than two months)-27122018
