Company Information

CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
971,000
Authorised Capital
2,000,000

Directors

Kamal Chand Oswal
Kamal Chand Oswal
Director
over 2 years ago
Arunabha Majumdar
Arunabha Majumdar
Director
about 17 years ago
Uma Sankar Roy
Uma Sankar Roy
Director
over 19 years ago
Sunita Malhotra
Sunita Malhotra
Director
over 19 years ago
Narayan Das Gupta
Narayan Das Gupta
Director
over 19 years ago
Mukesh Sirohia
Mukesh Sirohia
Director
over 19 years ago

Charges

07 January 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Optional Attachment-(1)-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed