Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
548,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Sodhani
Kiran Sodhani
Director
about 1 year ago
Nawneet Sodhani
Nawneet Sodhani
Director/Designated Partner
over 1 year ago

Charges

0
15 October 2013
Icici Bank Limited
85 Lak
27 February 2012
Ing Vysya Bank Limited
75 Lak
27 February 2012
Ing Vysya Bank Limited
0
15 October 2013
Icici Bank Limited
0
27 February 2012
Ing Vysya Bank Limited
0
15 October 2013
Icici Bank Limited
0
27 February 2012
Ing Vysya Bank Limited
0
15 October 2013
Icici Bank Limited
0

Documents

Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form ADT-1-18032017_signed
Copy of written consent given by auditor-18032017
Copy of the intimation sent by company-18032017
Form ADT-3-13022017-signed
Resignation letter-10022017
Directors report as per section 134(3)-31102016
Form AOC-4-31102016