Company Information
CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 July 2021
Paid Up Capital
15,610,660
Authorised Capital
37,500,000
Directors
Ayush Baldwa
Director
over 4 years ago
over 4 years ago
Abhishek Baldwa
Director
over 4 years ago
over 4 years ago
Gopal Baldwa
Director
over 4 years ago
over 4 years ago
Charges
31 July 2021
Hdfc Bank Limited
7 Lak
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Form MGT-7-29102020_signed
Form ADT-1-27102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Form ADT-3-15092020_signed
Resignation letter-09092020
Form DIR-12-14082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-05122018_signed
