Company Information
CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,295,900
Authorised Capital
5,000,000
Directors
Vijay Kumar Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Om Prakash Agrawal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rishi Jalan
Additional Director
almost 16 years ago
almost 16 years ago
Shri Narain Sureka
Director
almost 21 years ago
almost 21 years ago
Charges
25 August 2012
Hdfc Bank Limited
60 Lak
25 August 2012
Hdfc Bank Limited
0
25 August 2012
Hdfc Bank Limited
0
25 August 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181114
Form CHG-4-14112018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
Form MGT-7-03122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
