Company Information
CIN
Status
Date of Incorporation
11 August 2011
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
9,966,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kaaira Singhania
Director/Designated Partner
over 5 years ago
over 5 years ago
Savita Singhania
Director/Designated Partner
over 13 years ago
over 13 years ago
Mukesh Kumar Singhania
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
13 July 2018
Hdfc Bank Limited
4 Crore
30 August 2023
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Form SH-7-15092020-signed
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-04112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form CHG-1-11022019-signed
