Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Rishi Singhal
Rishi Singhal
Director
over 2 years ago
Pradeep Kumar Fitkariwala
Pradeep Kumar Fitkariwala
Director/Designated Partner
about 8 years ago
Bhavana Harlalka
Bhavana Harlalka
Director/Designated Partner
about 8 years ago
Sarla Devi Harlalka
Sarla Devi Harlalka
Director/Designated Partner
about 8 years ago
Mohit Harlalka
Mohit Harlalka
Director
over 11 years ago

Past Directors

Sushma Devi Fitkariwala
Sushma Devi Fitkariwala
Director
about 8 years ago

Charges

10 Lak
23 December 2019
Idbi Bank Limited
10 Lak
23 December 2019
Idbi Bank Limited
0
23 December 2019
Idbi Bank Limited
0
23 December 2019
Idbi Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Letter of appointment;-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Form DIR-12-04112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT