Company Information
CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,892,000
Authorised Capital
12,500,000
Directors
Hariom Batra
Director
about 2 years ago
about 2 years ago
Sankalp Batra
Director
about 17 years ago
about 17 years ago
Past Directors
Mohan Kumar Kedia
Director
about 17 years ago
about 17 years ago
Ashok Kumar Singh
Director
over 26 years ago
over 26 years ago
Charges
25 September 2018
Hdfc Bank Limited
99 Lak
25 September 2018
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-23072019_signed
Optional Attachment-(1)-23072019
Declaration under section 90-23072019
Form CHG-1-05022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(1)-01122018
Instrument(s) of creation or modification of charge;-01122018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-20102017_signed
Copy of written consent given by auditor-20102017
Copy of resolution passed by the company-20102017
Copy of the intimation sent by company-20102017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
