Company Information
CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,375,000
Authorised Capital
20,000,000
Directors
Dipesh Jitendra Thacker
Director
over 2 years ago
over 2 years ago
Hitesh Jitendra Thacker
Director
about 13 years ago
about 13 years ago
Piyush Kanti Singh
Director
about 13 years ago
about 13 years ago
Past Directors
Jitendra Velji Thacker
Director
about 13 years ago
about 13 years ago
Charges
05 March 2020
State Bank Of India
2 Crore
05 March 2020
State Bank Of India
0
05 March 2020
State Bank Of India
0
05 March 2020
State Bank Of India
0
Documents
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form DPT-3-19062020-signed
Form CHG-1-28042020_signed
Instrument(s) of creation or modification of charge;-28042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-20122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Details of other Entity(s)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-25072019
Form INC-22-29042019_signed
Form MGT-14-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
