Company Information

CIN
Status
Date of Incorporation
08 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
505,000
Authorised Capital
3,000,000

Directors

Vikram Narsaria
Vikram Narsaria
Director
almost 3 years ago
Manish Narsaria
Manish Narsaria
Director
almost 3 years ago
Gautam Narsaria
Gautam Narsaria
Director/Designated Partner
almost 3 years ago

Past Directors

Anand Kumar Tibrewal
Anand Kumar Tibrewal
Director
over 25 years ago

Charges

1 Crore
19 February 2021
Hdfc Bank Limited
1 Crore
17 April 2023
Hdfc Bank Limited
0
25 March 2022
Yes Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
25 March 2022
Yes Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
25 March 2022
Yes Bank Limited
0
19 February 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-14092020-signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-26072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Copy of MGT-8-15122017
List of share holders, debenture holders;-15122017