Company Information
CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,377,000
Authorised Capital
2,500,000
Directors
Sulabh Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Leela Bhandari
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
19 February 2011
Hdfc Bank Limited
10 Lak
19 February 2011
Hdfc Bank Limited
0
19 February 2011
Hdfc Bank Limited
0
19 February 2011
Hdfc Bank Limited
0
Documents
Form ADT-3-28092020_signed
Resignation letter-25092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-30122019-signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered memorandum of association-27122019
Altered articles of association-27122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-04122016_signed
