Company Information
CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,507,000
Authorised Capital
5,000,000
Directors
Vineet Parasrampuria
Director
over 2 years ago
over 2 years ago
Ramesh Kumar Dhandharia
Director
over 2 years ago
over 2 years ago
Abhishek Dhandharia
Additional Director
over 3 years ago
over 3 years ago
Charges
26 September 2011
Hdfc Bank Limited
2 Crore
29 September 2009
Hdfc Bank Limited
1 Crore
19 February 2008
Hdfc Bank Limited
3 Crore
19 February 2008
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
19 February 2008
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
19 February 2008
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020
Form DPT-3-15062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-26072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List_P28625093_SUNILSMCO69_20161107173746.xlsx
scertf_summary_chunri_P28625093_SUNILSMCO69_20161107173713.xls
