Company Information
CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vaishali Tekriwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Amit Tekriwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
26 November 2018
Icici Bank Limited
50 Lak
15 May 2023
Others
0
26 November 2018
Others
0
15 May 2023
Others
0
26 November 2018
Others
0
15 May 2023
Others
0
26 November 2018
Others
0
Documents
Form DPT-3-11052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Supplementary or Test audit report under section 143-23112019
Directors report as per section 134(3)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
List of share holders, debenture holders;-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form AOC - 4 CFS-07122018_signed
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Instrument(s) of creation or modification of charge;-27112018
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
