Company Information

CIN
Status
Date of Incorporation
06 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,362,000
Authorised Capital
8,370,000

Directors

Arpita Daga
Arpita Daga
Director
over 16 years ago
Krishna Kumar Daga
Krishna Kumar Daga
Director
about 19 years ago

Past Directors

Anil Kumar Mundhra
Anil Kumar Mundhra
Director
over 21 years ago
Suresh Kumar Damani
Suresh Kumar Damani
Director
over 23 years ago

Charges

16 September 2021
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-121015.OCT
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-151014.PDF