Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,508,500
Authorised Capital
7,500,000

Directors

Tushar Shand
Tushar Shand
Director/Designated Partner
over 2 years ago

Past Directors

Jyothi Shand
Jyothi Shand
Additional Director
over 4 years ago
Prem Lata Sethia
Prem Lata Sethia
Director
over 15 years ago
Gautam Sethia
Gautam Sethia
Director
almost 16 years ago
Ravindra Kumar Sethia
Ravindra Kumar Sethia
Additional Director
over 18 years ago
Sikhar Chand Choradia
Sikhar Chand Choradia
Additional Director
over 18 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
over 21 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 21 years ago

Charges

01 July 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form MGT-7-23112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DIR-12-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Optional Attachment-(3)-22062019
Optional Attachment-(1)-22062019
Copy of board resolution authorizing giving of notice-22062019
Optional Attachment-(2)-22062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Form SH-8-22032019-signed
Form SH-9-22032019-signed
Affidavit as per rule 65(3)-12032019
Optional Attachment-(2)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019