Company Information
CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,054,000
Authorised Capital
22,500,000
Directors
Rajesh Varma .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shivam Varma
Director
about 14 years ago
about 14 years ago
Veena Varma
Director
over 28 years ago
over 28 years ago
Vivek Varma
Director
over 28 years ago
over 28 years ago
Naresh Chandra Varma
Director
over 28 years ago
over 28 years ago
Charges
13 September 2022
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-26062019
Form AOC - 4 CFS-09012019_signed
Form MGT-7-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form AOC - 4 CFS-04122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
