Company Information
CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
114,200
Authorised Capital
500,000
Directors
Anu Singhania
Director/Designated Partner
over 14 years ago
over 14 years ago
Sujit Singhania
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Lakshmendra Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Past Directors
Monica Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
23 July 2014
Hdfc Bank Limited
27 Lak
23 July 2014
Hdfc Bank Limited
0
23 July 2014
Hdfc Bank Limited
0
23 July 2014
Hdfc Bank Limited
0
23 July 2014
Hdfc Bank Limited
0
23 July 2014
Hdfc Bank Limited
0
Documents
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form ADT-3-21092016-signed
Resignation letter-21092016
Form PAS-3-040116.OCT
Complete record of private placement offers and acceptences-040116.PDF
List of allottees-040116.PDF
Resltn passed by the BOD-040116.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form CHG-1-070914.OCT
Certificate of Registration of Mortgage-280814.PDF
Instrument of creation or modification of charge-280814.PDF
Certificate of Registration of Mortgage-280814.PDF
Certificate of Registration of Mortgage-280814.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form 23B for period 010413 to 310314-210114.OCT
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-201013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 2-241212.OCT
FormSchV-271112 for the FY ending on-310312.OCT
