Company Information
CIN
Status
Date of Incorporation
24 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,278,600
Authorised Capital
2,500,000
Directors
Sunita Sinhal
Director
over 2 years ago
over 2 years ago
Pramod Kumar Sinhal
Director
over 21 years ago
over 21 years ago
Charges
29 April 2014
Hdfc Bank Limited
69 Lak
29 April 2014
Hdfc Bank Limited
0
29 April 2014
Hdfc Bank Limited
0
29 April 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-22112018_signed
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
