Company Information

CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Patodia
Rita Patodia
Director/Designated Partner
about 1 year ago
Trishna Patodia Pereira
Trishna Patodia Pereira
Director
over 1 year ago

Past Directors

Sushil Kumar Khetan
Sushil Kumar Khetan
Director
about 7 years ago
Vimal Dolawat
Vimal Dolawat
Director
over 11 years ago
Neha Shorewala
Neha Shorewala
Director
over 11 years ago

Charges

0
22 September 2015
Syndicate Bank
1 Crore
22 September 2015
Syndicate Bank
0
22 September 2015
Syndicate Bank
0
22 September 2015
Syndicate Bank
0

Documents

Form MGT-7-17112020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-13112019-signed
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-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_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
Form AOC-4-27102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018