Company Information
CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
855,000
Authorised Capital
900,000
Directors
Prakash Kejriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Sureka
Director
over 18 years ago
over 18 years ago
Past Directors
Ramniwas Kanodia
Director
over 18 years ago
over 18 years ago
Vinay Kumar Verma
Director
about 21 years ago
about 21 years ago
Anuj Tulsyan
Director
about 21 years ago
about 21 years ago
Charges
29 December 2016
Hdfc Bank Limited
6 Lak
07 December 2016
Hdfc Bank Limited
9 Lak
29 December 2016
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-28102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-15112017_signed
