Company Information
CIN
Status
Date of Incorporation
17 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,660,000
Authorised Capital
3,000,000
Directors
Udayan Khandelwal
Beneficial Owner
over 2 years ago
over 2 years ago
Rajyashree Khandelwal
Beneficial Owner
about 7 years ago
about 7 years ago
Past Directors
Ram Prasad Jajodia
Director
over 35 years ago
over 35 years ago
Charges
06 September 2005
Hdfc Bank Ltd.
40 Lak
06 September 2005
Hdfc Bank Ltd.
0
06 September 2005
Hdfc Bank Ltd.
0
Documents
Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-07112019-signed
Optional Attachment-(2)-28102019
Optional Attachment-(5)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(3)-28102019
Optional Attachment-(4)-28102019
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Interest in other entities;-28102019
Form DPT-3-16102019-signed
Optional Attachment-(3)-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
