Company Information
CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,240
Authorised Capital
6,500,000
Directors
Shilpi Khanuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rashmi Todi
Director
over 19 years ago
over 19 years ago
Charges
24 January 2018
Hdfc Bank Limited
5 Crore
13 July 2012
Hdfc Bank Limited
85 Lak
16 May 2016
Hdfc Bank Limited
5 Crore
12 May 2016
Hdfc Bank Limited
5 Crore
16 May 2016
Hdfc Bank Limited
0
12 May 2016
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
13 July 2012
Hdfc Bank Limited
0
16 May 2016
Hdfc Bank Limited
0
12 May 2016
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
13 July 2012
Hdfc Bank Limited
0
16 May 2016
Hdfc Bank Limited
0
12 May 2016
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
13 July 2012
Hdfc Bank Limited
0
16 May 2016
Hdfc Bank Limited
0
12 May 2016
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
13 July 2012
Hdfc Bank Limited
0
16 May 2016
Hdfc Bank Limited
0
12 May 2016
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
13 July 2012
Hdfc Bank Limited
0
Documents
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form DPT-3-01102020-signed
Form ADT-1-24092020_signed
Form ADT-1-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-16112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-03102018-signed
Resignation letter-18092018
Form ADT-1-07092018_signed
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
