Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,857,700
Authorised Capital
15,000,000
Directors
Diva Tandon
Director
over 2 years ago
over 2 years ago
Ranu Tandon
Director
almost 20 years ago
almost 20 years ago
Goverdhan Kedia
Director
almost 20 years ago
almost 20 years ago
Charges
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Optional Attachment-(2)-27072020
Copy of resolution passed by the company-27072020
Optional Attachment-(1)-27072020
Form ADT-3-22072020_signed
Resignation letter-22072020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-22092017
