Company Information

CIN
Status
Date of Incorporation
31 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,915,400
Authorised Capital
2,500,000

Directors

Siddhartha Bajoria
Siddhartha Bajoria
Beneficial Owner
almost 3 years ago
Sheetal Jhunjhunwala
Sheetal Jhunjhunwala
Director/Designated Partner
almost 3 years ago

Past Directors

Gautam Bajoria
Gautam Bajoria
Director
over 33 years ago

Charges

3 Crore
31 July 2012
Hdfc Bank Limited
2 Crore
19 December 2011
Hdfc Bank Limited
1 Crore
31 July 2012
Hdfc Bank Limited
0
19 December 2011
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
19 December 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-30042020-signed
Form ADT-1-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Details of other Entity(s)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Details of other Entity(s)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
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
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Details of other Entity(s)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017