Company Information
CIN
Status
Date of Incorporation
12 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,400
Authorised Capital
2,500,000
Directors
Kamal Kumar Gopaldass
Director/Designated Partner
about 2 years ago
about 2 years ago
Hitesh Lalit Kumar Toolsidass
Director
over 7 years ago
over 7 years ago
Purnima Lalit Kumar
Director
almost 34 years ago
almost 34 years ago
Hemangini Kamal Kumar
Director
almost 34 years ago
almost 34 years ago
Past Directors
Lalit Kumar Gopaldass
Additional Director
over 17 years ago
over 17 years ago
Charges
22 June 2007
Hdfc Bank Limited
2 Crore
22 June 2007
Hdfc Bank Limited
0
22 June 2007
Hdfc Bank Limited
0
22 June 2007
Hdfc Bank Limited
0
22 June 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Declaration by first director-16052018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
