Company Information

CIN
Status
Date of Incorporation
06 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
62,600,000
Authorised Capital
63,000,000

Directors

Sanjay Lachhiramka
Sanjay Lachhiramka
Director/Designated Partner
almost 3 years ago
Mukesh Lachhiramka
Mukesh Lachhiramka
Director
almost 3 years ago
Anil Kumar Banka
Anil Kumar Banka
Director
over 19 years ago

Past Directors

Ashok Banka
Ashok Banka
Director
over 19 years ago
Sushma Pawan Kumar Agarwal
Sushma Pawan Kumar Agarwal
Director
almost 22 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 22 years ago

Charges

13 December 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016