Company Information

CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Rathi
Sharmila Rathi
Director
over 1 year ago
Pankaj Periwal
Pankaj Periwal
Director
almost 2 years ago

Past Directors

Manjita Khatiwara .
Manjita Khatiwara .
Additional Director
over 9 years ago
Dhaval Kirit Sheth
Dhaval Kirit Sheth
Director
over 10 years ago
Ramesh Amritlal Sheth
Ramesh Amritlal Sheth
Director
over 10 years ago
Sundeep Doshi
Sundeep Doshi
Director
about 14 years ago

Charges

2 Crore
11 July 2016
Corporation Bank Limited
70 Lak
01 March 2023
Union Bank Of India
1 Crore
01 March 2023
Others
0
11 July 2016
Others
0
01 March 2023
Others
0
11 July 2016
Others
0
01 March 2023
Others
0
11 July 2016
Others
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-07012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form MGT-14-14082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Altered memorandum of association-09082018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed