Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
272,000
Authorised Capital
500,000
Directors
Deepa Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Bagla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 August 2013
Hdb Financial Services Limited
2 Crore
30 August 2013
Hdb Financial Services Limited
0
30 August 2013
Hdb Financial Services Limited
0
30 August 2013
Hdb Financial Services Limited
0
Documents
Form AOC-4-04032021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form DPT-3-01072020-signed
Form DPT-3-19062020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-12072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
FormSchV-151015 for the FY ending on-310314.OCT
Form23AC-151015 for the FY ending on-310314.OCT
