Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,140,060
Authorised Capital
5,000,000

Directors

Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
almost 3 years ago
Sanjeev Dhanuka
Sanjeev Dhanuka
Director
almost 14 years ago
Binay Dhanuka
Binay Dhanuka
Director/Designated Partner
almost 14 years ago

Past Directors

Arup Kumar Das
Arup Kumar Das
Director
almost 24 years ago
Shahnaz Khan
Shahnaz Khan
Director
about 24 years ago
Ghazal Khan
Ghazal Khan
Director
almost 25 years ago
Faisal Khan
Faisal Khan
Director
almost 28 years ago

Charges

39 Lak
02 July 2014
Siemens Financial Services Private Limited
10 Lak
18 August 2021
Hdfc Bank Limited
18 Lak
05 May 2021
Hdfc Bank Limited
11 Lak
18 August 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
02 July 2014
Siemens Financial Services Private Limited
0
18 August 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
02 July 2014
Siemens Financial Services Private Limited
0
18 August 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
02 July 2014
Siemens Financial Services Private Limited
0

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-03122019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Form ADT-1-16062018_signed
Copy of the intimation sent by company-16062018
Copy of resolution passed by the company-16062018
Copy of written consent given by auditor-16062018
Form ADT-3-23052018-signed
Resignation letter-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-22122017_signed