Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,407,000
Authorised Capital
20,000,000
Directors
Vinay Tigrania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonu Jhajharia
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Binod Kumar
Director
over 10 years ago
over 10 years ago
Rahul Jhajharia .
Director
over 21 years ago
over 21 years ago
Mahesh Kumar Saraf
Director
almost 23 years ago
almost 23 years ago
Charges
22 October 2020
Hdfc Bank Limited
14 Lak
21 June 2022
Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
21 June 2022
Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
21 June 2022
Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
21 June 2022
Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
21 June 2022
Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
Documents
Form DIR-11-09102020_signed
Proof of dispatch-09102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Notice of resignation filed with the company-09102020
Optional Attachment-(2)-09102020
Acknowledgement received from company-09102020
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(4)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form SH-7-20072018-signed
Copy of the resolution for alteration of capital;-13072018
Altered memorandum of assciation;-13072018
Form ADT-1-10122017_signed
Copy of written consent given by auditor-28112017
