Company Information
CIN
Status
Date of Incorporation
26 July 1988
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Lopamudra Baruah
Director
over 4 years ago
over 4 years ago
Sajjan Kumar Harlalka
Director
over 4 years ago
over 4 years ago
Puspa Devi Harlalka
Director
over 4 years ago
over 4 years ago
Adarsh Kumar Kanoi
Director
almost 21 years ago
almost 21 years ago
Charges
16 July 2011
Hdfc Bank Limited
30 Lak
Documents
Form DPT-3-01012021_signed
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form DPT-3-03062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration by first director-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-28022017_signed
Copy of written consent given by auditor-28022017
Directors report as per section 134(3)-28022017
Copy of the intimation sent by company-28022017
List of share holders, debenture holders;-28022017
Copy of resolution passed by the company-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Optional Attachment-(1)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
