Company Information
CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,675,000
Authorised Capital
13,000,000
Directors
Vinay Ladia
Director
about 10 years ago
about 10 years ago
Chandra Kant Ladia
Director
about 27 years ago
about 27 years ago
Past Directors
Padma Devi Ladia
Director
over 20 years ago
over 20 years ago
Charges
07 September 2021
Hdfc Bank Limited
6 Lak
20 December 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-27112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-11-291115.OCT
Form DIR-12-211115.OCT
Letter of Appointment-201115.PDF
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Evidence of cessation-201115.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
