Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bimla Devi Jalan
Bimla Devi Jalan
Director/Designated Partner
almost 2 years ago
Divyarth Churiwal
Divyarth Churiwal
Director/Designated Partner
over 8 years ago

Past Directors

Nikhil Churiwala
Nikhil Churiwala
Director
about 12 years ago
Ritika Chokhani
Ritika Chokhani
Director
about 12 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-18062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Optional Attachment-(1)-24092019
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
Form DPT-3-08072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed