Company Information

CIN
Status
Date of Incorporation
21 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,517,000
Authorised Capital
3,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Kanchan Kumar Agarwal
Kanchan Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Manju Bothra
Manju Bothra
Additional Director
over 4 years ago
Raksha Bothra
Raksha Bothra
Additional Director
over 5 years ago
Chandra Shekhar Sony
Chandra Shekhar Sony
Additional Director
over 5 years ago
Prashant Bothra
Prashant Bothra
Director
over 8 years ago
Vijay Bothra
Vijay Bothra
Director
over 18 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Director
over 20 years ago

Charges

1 Crore
30 September 2015
Hdb Financial Services Limited
1 Crore
30 September 2015
Hdb Financial Services Limited
0
30 September 2015
Hdb Financial Services Limited
0

Documents

Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Optional Attachment-(2)-28092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed