Company Information
CIN
Status
Date of Incorporation
25 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,762,000
Authorised Capital
45,000,000
Directors
Amit Mundra
Director
over 20 years ago
over 20 years ago
Madhu Shree Rajgarhia
Director
almost 27 years ago
almost 27 years ago
Past Directors
Om Prakash Sonthalia
Additional Director
over 5 years ago
over 5 years ago
Shashi Sonthalia
Additional Director
over 5 years ago
over 5 years ago
Naresh Kumar Choudhary
Director
almost 13 years ago
almost 13 years ago
Purushottam Kumar Rajgarhia
Director
almost 27 years ago
almost 27 years ago
Gopal Banka
Director
almost 33 years ago
almost 33 years ago
Charges
23 November 2020
Hdfc Bank Limited
1 Crore
23 November 2020
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
Documents
Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Declaration by first director-28092020
Interest in other entities;-28092020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12032019_signed
Optional Attachment-(1)-12032019
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Form ADT-3-07022019_signed
Resignation letter-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-18042018
Optional Attachment-(1)-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copy of board resolution authorizing giving of notice-18042018
