Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,862,000
Authorised Capital
5,000,000
Directors
Dinesh Raghani
Director
almost 3 years ago
almost 3 years ago
Deepak Raghani
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Diliip Kanayalal Raghani
Whole Time Director
over 11 years ago
over 11 years ago
Kanayalal Raghani
Whole Time Director
over 11 years ago
over 11 years ago
Vikram Narwani
Director
almost 12 years ago
almost 12 years ago
Charges
14 March 2014
Hdfc Bank Limited
38 Lak
30 December 2013
Hdb Financial Services Limited
1 Crore
30 December 2013
Hdb Financial Services Limited
0
14 March 2014
Hdfc Bank Limited
0
30 December 2013
Hdb Financial Services Limited
0
14 March 2014
Hdfc Bank Limited
0
30 December 2013
Hdb Financial Services Limited
0
14 March 2014
Hdfc Bank Limited
0
30 December 2013
Hdb Financial Services Limited
0
14 March 2014
Hdfc Bank Limited
0
30 December 2013
Hdb Financial Services Limited
0
14 March 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020
Supplementary or Test audit report under section 143-19112020
Form AOC - 4 CFS-19112020_signed
Form AOC-4-12102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DPT-3-11052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form AOC-4-24022018_signed
