Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,432,000
Authorised Capital
21,000,000

Directors

Binita Sarda
Binita Sarda
Director/Designated Partner
almost 9 years ago
Pradip Basu
Pradip Basu
Director
almost 10 years ago

Past Directors

Ayush Karnani
Ayush Karnani
Director
almost 13 years ago
Amar Chand Jain
Amar Chand Jain
Director
about 26 years ago
Gokul Chand Mantri
Gokul Chand Mantri
Director
over 30 years ago

Charges

27 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0

Documents

Form AOC - 4 CFS-21112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-3-21052018-signed
Form ADT-1-18052018_signed
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Copy of written consent given by auditor-18052018