Company Information

CIN
Status
Date of Incorporation
22 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,145,000
Authorised Capital
20,500,000

Directors

Vinkie Mathur
Vinkie Mathur
Director
over 2 years ago
Viralkumar Kantilal Parekh
Viralkumar Kantilal Parekh
Director
over 17 years ago
Chandru Harjani
Chandru Harjani
Director
over 17 years ago
Arjan Bharwani
Arjan Bharwani
Director
over 18 years ago
Subhomoy Nag
Subhomoy Nag
Director
over 23 years ago
Anup Bhargava
Anup Bhargava
Director
about 27 years ago

Past Directors

Haresh Pritamdas Mahtani
Haresh Pritamdas Mahtani
Director
over 18 years ago

Charges

0
26 May 2008
Hdfc Bank Limited
3 Crore
26 May 2008
Hdfc Bank Limited
0
26 May 2008
Hdfc Bank Limited
0
26 May 2008
Hdfc Bank Limited
0
26 May 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Proof of dispatch-28062017
Acknowledgement received from company-28062017
Notice of resignation filed with the company-28062017
Form DIR-11-28062017_signed
Evidence of cessation;-26062017
Optional Attachment-(1)-26062017
Form DIR-12-26062017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-01122016_signed