Company Information
CIN
Status
Date of Incorporation
24 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,812,500
Authorised Capital
20,000,000
Directors
Sarita Shyamsukha
Director/Designated Partner
about 19 years ago
about 19 years ago
Hansraj Shyamsukha
Director
over 29 years ago
over 29 years ago
Past Directors
Chanda Devi Shyamsukha
Director
over 29 years ago
over 29 years ago
Charges
28 March 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-01042021_signed
Form ADT-3-01042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Resignation letter-30122020
Form AOC - 4 CFS-24112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Supplementary or Test audit report under section 143-14112019
List of share holders, debenture holders;-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-28072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form INC-22-26022019_signed
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
