Company Information
CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,991,000
Authorised Capital
25,000,000
Directors
Renu Dudani
Director
about 2 years ago
about 2 years ago
Govind Dudani Prasad
Director
over 29 years ago
over 29 years ago
Charges
28 February 2023
Hdfc Bank Limited
0
03 June 2022
Idbi Bank Limited
0
24 February 2022
Idbi Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
03 June 2022
Idbi Bank Limited
0
24 February 2022
Idbi Bank Limited
0
Documents
Form DPT-3-01122020_signed
Optional Attachment-(1)-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copy of board resolution authorizing giving of notice-13022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of other Entity(s)-22102019
Form DPT-3-15102019
Optional Attachment-(1)-15102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DPT-3-19062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
