Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000

Directors

Shiree Arora
Shiree Arora
Director/Designated Partner
over 2 years ago
Pradip Arora
Pradip Arora
Director/Designated Partner
over 2 years ago
Pawan Arora
Pawan Arora
Director/Designated Partner
over 2 years ago
Premi Arora
Premi Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Ankush Arora
Ankush Arora
Additional Director
almost 8 years ago
Ram Kumar Arora
Ram Kumar Arora
Director
over 19 years ago

Charges

30 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-26062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-12022019_signed
Declaration by first director-06022019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-02042018_signed
Evidence of cessation;-26032018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form DIR-12-18012018_signed
Letter of appointment;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018