Company Information
CIN
Status
Date of Incorporation
13 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,560,650
Authorised Capital
12,500,000
Directors
Vinod Singh
Director
about 2 years ago
about 2 years ago
Vikrant Singh
Director
over 25 years ago
over 25 years ago
Past Directors
Anjana Singh
Director
about 23 years ago
about 23 years ago
Charges
27 May 2009
Hdfc Bank Limited
70 Lak
27 May 2009
Hdfc Bank Limited
0
27 May 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-19062020-signed
Form ADT-1-29022020_signed
Optional Attachment-(1)-29022020
Copy of written consent given by auditor-29022020
Copy of the intimation sent by company-29022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form DPT-3-26072019
Form SH-7-12062019-signed
Copy of the resolution for alteration of capital;-08062019
Altered memorandum of assciation;-08062019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
