Company Information
CIN
Status
Date of Incorporation
05 March 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
17,856,000
Authorised Capital
18,000,000
Past Directors
Gauri Agarwal
Director
almost 17 years ago
almost 17 years ago
Deepak Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Charges
09 February 2007
Hdfc Bank Limited
5 Crore
09 February 2007
Hdfc Bank Limited
0
09 February 2007
Hdfc Bank Limited
0
09 February 2007
Hdfc Bank Limited
0
Documents
Form CHG-4-18042018_signed
Letter of the charge holder stating that the amount has been satisfied-18042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180418
Form INC-28-02012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122017
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(1)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
