Company Information

CIN
Status
Date of Incorporation
04 February 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,956,110
Authorised Capital
40,650,000

Directors

Madhu Dhupia
Madhu Dhupia
Director
over 15 years ago
Vinit Kumar Dhupia
Vinit Kumar Dhupia
Director
almost 19 years ago
Hemendra Sheth Nandlal
Hemendra Sheth Nandlal
Director
over 19 years ago
Jimit Hemendra Sheth
Jimit Hemendra Sheth
Director
over 19 years ago

Charges

0
08 July 2008
Hdfc Bank Limited
1 Crore

Documents

Form MGT-7-25122019_signed
Optional Attachment-(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(3)-22102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form ADT-1-04122018_signed
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Optional Attachment-(1)-04122018
Form ADT-3-29112018-signed
Resignation letter-15112018
Form AOC-4-02102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018