Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
219,500
Authorised Capital
2,250,000

Directors

Sanjay Kumar Shah
Sanjay Kumar Shah
Director
about 2 years ago
Kaushal Agarwal
Kaushal Agarwal
Director
almost 8 years ago
Sunita Shah
Sunita Shah
Director
over 15 years ago

Past Directors

Rajkumar De
Rajkumar De
Director
almost 2 years ago
Dipak Guha
Dipak Guha
Director
over 20 years ago

Charges

15 July 2022
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Declaration by first director-22022018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed