Company Information
CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Priti Sarda
Director
almost 19 years ago
almost 19 years ago
Kaushik Sarda .
Director
almost 26 years ago
almost 26 years ago
Saroj Rawat
Director
almost 26 years ago
almost 26 years ago
Prashant Bardia
Director
almost 26 years ago
almost 26 years ago
Charges
06 February 2021
Hdfc Bank Limited
10 Lak
06 February 2021
Hdfc Bank Limited
0
06 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-27112020-signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-26092020
Form DPT-3-09062020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-01112017_signed
