Company Information
CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,015,000
Authorised Capital
2,500,000
Directors
Khushboo Ahuja
Director
over 6 years ago
over 6 years ago
Veena Ahuja
Director
about 22 years ago
about 22 years ago
Prashant Ahuja
Director
about 22 years ago
about 22 years ago
Past Directors
Raj Kumar Ahuja
Director
over 29 years ago
over 29 years ago
Charges
09 September 2011
Icici Bank Limited
3 Crore
09 September 2011
Icici Bank Limited
0
09 September 2011
Icici Bank Limited
0
09 September 2011
Icici Bank Limited
0
09 September 2011
Icici Bank Limited
0
Documents
Form ADT-1-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Optional Attachment-(3)-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(4)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
