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
970,000
Authorised Capital
1,000,000
Directors
Rakesh Pravinchandra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mona M Kamdar
Director
almost 28 years ago
almost 28 years ago
Charges
14 March 2016
Hdfc Bank Limited
6 Crore
03 October 2002
Bank Of Baroda
3 Crore
14 March 2016
Hdfc Bank Limited
0
03 October 2002
Bank Of Baroda
0
14 March 2016
Hdfc Bank Limited
0
03 October 2002
Bank Of Baroda
0
14 March 2016
Hdfc Bank Limited
0
03 October 2002
Bank Of Baroda
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DPT-3-18112019-signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-24062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC - 4 CFS-28102018_signed
