Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Anup Fatehpuria
Director
over 2 years ago
over 2 years ago
Sangeeta Fatehpuria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Anil Fatehpuria
Director
over 20 years ago
over 20 years ago
Charges
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-07022020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-30082016
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form MGT-7-30082016_signed
Form AOC-4-30082016_signed
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-301114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
