Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,563,800
Authorised Capital
51,000,000

Directors

Suresh Kanodia
Suresh Kanodia
Beneficial Owner
about 2 years ago
Sanjeev Phumbhra
Sanjeev Phumbhra
Director
almost 12 years ago

Past Directors

Alpana Phumbhra
Alpana Phumbhra
Director
almost 31 years ago

Charges

6 Crore
27 August 2019
Hdfc Bank Limited
6 Crore
29 August 2023
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-01042021_signed
Form AOC-4-23032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 marked as defective by Registrar on 12-02-2021
Optional Attachment-(1)-31122020 marked as defective by Registrar on 12-02-2021
Directors report as per section 134(3)-31122020 marked as defective by Registrar on 12-02-2021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020 marked as defective by Registrar on 12-02-2021
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form DPT-3-21122020-signed
Form DPT-3-04062020-signed
Directors report as per section 134(3)-10012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Supplementary or Test audit report under section 143-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Optional Attachment-(1)-10012020
Form AOC - 4 CFS-10012020
Form AOC-4-10012020_signed
Form AOC-4-19112019_signed marked as defective by Registrar on 09-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019 marked as defective by Registrar on 09-01-2020
Optional Attachment-(1)-11112019 marked as defective by Registrar on 09-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019 marked as defective by Registrar on 09-01-2020
Directors report as per section 134(3)-11112019 marked as defective by Registrar on 09-01-2020