Company Information
CIN
Status
Date of Incorporation
24 October 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,649,200
Authorised Capital
7,000,000
Directors
Mehak Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Udayan Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajyashree Khandelwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Harsh Vardhan Kejriwal
Director
about 39 years ago
about 39 years ago
Past Directors
Shiv Prasad Jajodia
Director
over 23 years ago
over 23 years ago
Charges
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form PAS-6-29122020_signed
Optional Attachment-(1)-29122020
Form PAS-6-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form ADT-1-17012020_signed
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-27062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-29122017_signed
