Company Information
CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,100,000
Authorised Capital
30,000,000
Directors
Aditya Ladia
Director/Designated Partner
over 20 years ago
over 20 years ago
Ashok Kumar Ladia
Beneficial Owner
almost 27 years ago
almost 27 years ago
Charges
01 February 2018
Hdb Financial Services Limited
3 Crore
01 February 2018
Others
0
01 February 2018
Others
0
01 February 2018
Others
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-16112018_signed
Form AOC-4-12112018_signed
Optional Attachment-(1)-10112018
Statement of Subsidiaries as per section 129 - Form AOC-1-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Instrument(s) of creation or modification of charge;-12022018
Form CHG-1-12022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Statement of Subsidiaries as per section 129 - Form AOC-1-25102017
Form AOC-4-25102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
