Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,384,000
Authorised Capital
2,500,000
Directors
Upasana Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhabrata Sen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Subratakumar Nandi
Director
over 15 years ago
over 15 years ago
Charges
18 January 2017
Hdfc Bank Limited
1 Crore
18 January 2017
Hdfc Bank Limited
0
18 January 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Form AOC-4-07102020_signed
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Optional Attachment-(1)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form CHG-1-23032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170323
Instrument(s) of creation or modification of charge;-22032017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-23092016_signed
