Company Information
CIN
Status
Date of Incorporation
26 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,490
Authorised Capital
3,000,000
Directors
Rajeev Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijeet Banerjee
Individual Promoter
over 4 years ago
over 4 years ago
Sunita Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Ruby Javed Vohra
Director
about 21 years ago
about 21 years ago
Asad Javed Vohra
Director
over 29 years ago
over 29 years ago
Charges
25 August 2023
Others
0
30 September 2022
Hdfc Bank Limited
0
25 August 2023
Others
0
30 September 2022
Hdfc Bank Limited
0
25 August 2023
Others
0
30 September 2022
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Optional Attachment-(1)-04092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-031215.OCT
Form MGT-7-031215.OCT
Form DIR-12-280815.OCT
Evidence of cessation-280815.PDF
Form DIR-11-280815.OCT
