Company Information
CIN
Status
Date of Incorporation
24 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,770,000
Authorised Capital
3,500,000
Directors
Shefali Kapur
Director/Designated Partner
about 2 years ago
about 2 years ago
Gita Datt
Director/Designated Partner
over 2 years ago
over 2 years ago
Brahm Datt
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajan Datt
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Jagjit Singh Bhalla
Director
almost 42 years ago
almost 42 years ago
Charges
16 September 2003
State Bank Of India
3 Crore
16 September 2003
State Bank Of India
0
16 September 2003
State Bank Of India
0
16 September 2003
State Bank Of India
0
Documents
Form DPT-3-04112020-signed
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Interest in other entities;-06072020
Form DPT-3-13042020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-27062019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form ADT-1-10122017_signed
Optional Attachment-(1)-02122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122017
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017
Form AOC-4(XBRL)-02122017_signed
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
