Company Information

CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,100
Authorised Capital
1,000,000

Directors

Mitesh Chhabildas Kamdar
Mitesh Chhabildas Kamdar
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Mehta
Vivek Mehta
Director
over 7 years ago
Parul Atul Mehta
Parul Atul Mehta
Director
almost 28 years ago
Toral Kamdar
Toral Kamdar
Director
almost 28 years ago

Charges

5 Crore
14 March 2016
Hdfc Bank Limited
5 Crore
21 November 2012
Bank Of Baroda
2 Crore
03 October 2002
Bank Of Baroda
3 Crore
14 March 2016
Hdfc Bank Limited
0
03 October 2002
Bank Of Baroda
0
21 November 2012
Bank Of Baroda
0
14 March 2016
Hdfc Bank Limited
0
03 October 2002
Bank Of Baroda
0
21 November 2012
Bank Of Baroda
0
14 March 2016
Hdfc Bank Limited
0
03 October 2002
Bank Of Baroda
0
21 November 2012
Bank Of Baroda
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-18112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Auditor?s certificate-24062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MGT-14-25032019_signed
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-28102018_signed