Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Adarsh Khandelwal
Adarsh Khandelwal
Director
over 14 years ago

Past Directors

Dinesh Khandelwal
Dinesh Khandelwal
Additional Director
almost 8 years ago

Charges

23 May 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0

Documents

Form MGT-14-17112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201117
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Form MGT-14-09092020-signed
Altered memorandum of association-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form AOC-4-27102018_signed
Form DIR-12-20012018_signed