Company Information
CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,536,000
Authorised Capital
5,000,000
Directors
Kamal Parekh
Director/Designated Partner
about 11 years ago
about 11 years ago
Nandu Kishinchand Belani
Director
almost 34 years ago
almost 34 years ago
Past Directors
Nikita Belani
Additional Director
almost 9 years ago
almost 9 years ago
Jayanta Chowdhury
Additional Director
about 10 years ago
about 10 years ago
Achint Jhunjhunwala
Director
about 10 years ago
about 10 years ago
Bhavna Belani
Director
over 29 years ago
over 29 years ago
Charges
11 January 2011
Icici Bank Limited
28 Crore
02 August 2005
Icici Bank Ltd
5 Crore
02 August 2005
Icici Bank Ltd
0
11 January 2011
Icici Bank Limited
0
02 August 2005
Icici Bank Ltd
0
11 January 2011
Icici Bank Limited
0
02 August 2005
Icici Bank Ltd
0
11 January 2011
Icici Bank Limited
0
Documents
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-17092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-03102017_signed
Form INC-22-13092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Copy of board resolution authorizing giving of notice-13092017
Copies of the utility bills as mentioned above (not older than two months)-13092017
Acknowledgement received from company-03012017
Form DIR-11-03012017_signed
Notice of resignation filed with the company-03012017
Proof of dispatch-03012017
Notice of resignation;-26122016
