Company Information
CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,000
Authorised Capital
1,000,000
Directors
Dilip Kumar Gopalka
Director
over 2 years ago
over 2 years ago
Sangeeta Gopalka
Director
over 28 years ago
over 28 years ago
Charges
04 October 2013
Indusind Bank Ltd.
75 Lak
30 July 2021
Icici Bank Limited
1 Crore
26 November 2021
Hdfc Bank Limited
0
30 July 2021
Others
0
04 October 2013
Indusind Bank Ltd.
0
26 November 2021
Hdfc Bank Limited
0
30 July 2021
Others
0
04 October 2013
Indusind Bank Ltd.
0
26 November 2021
Hdfc Bank Limited
0
30 July 2021
Others
0
04 October 2013
Indusind Bank Ltd.
0
26 November 2021
Hdfc Bank Limited
0
30 July 2021
Others
0
04 October 2013
Indusind Bank Ltd.
0
26 November 2021
Hdfc Bank Limited
0
30 July 2021
Others
0
04 October 2013
Indusind Bank Ltd.
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form DPT-3-01072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form MGT-14-12062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180612
Optional Attachment-(1)-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Altered articles of association-08062018
Altered memorandum of association-08062018
