Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000
Directors
Pradeep Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyasree Mukherjee Saha
Director/Designated Partner
over 8 years ago
over 8 years ago
Manish Arora
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Srishti Gupta Arora
Director
over 10 years ago
over 10 years ago
Shree Prakash Chandak
Director
about 14 years ago
about 14 years ago
Gaurav Arora
Director
over 15 years ago
over 15 years ago
Charges
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DPT-3-29062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Optional Attachment-(1)-05012018
Form AOC-4-05012018_signed
Form DIR-11-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Proof of dispatch-06052017
