Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,853,200
Authorised Capital
21,000,000

Directors

Abhishek Bhattacharjee
Abhishek Bhattacharjee
Director/Designated Partner
over 2 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 2 years ago
Rajeev Goenka
Rajeev Goenka
Director
over 5 years ago

Charges

18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-04112020_signed
Form MGT-14-16072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of association-13072020
Form DIR-12-24062020_signed
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Notice of resignation;-24062020
Interest in other entities;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DPT-3-28042020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Copy of resolution passed by the company-08062019