Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,525,000
Authorised Capital
10,000,000
Directors
Sushila Lalwani
Director
over 2 years ago
over 2 years ago
Suresh Lalwani Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 April 2016
Hdfc Bank Limited
90 Lak
28 September 2015
Hdfc Bank Limited
71 Lak
26 August 2015
Hdfc Bank Limited
91 Lak
27 December 2010
Hdfc Bank Limited
1 Crore
28 September 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-04072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form PAS-3-02122016_signed
Form INC-22-02122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Copy of Board or Shareholders? resolution-02122016
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of board resolution authorizing giving of notice-02122016
Form AOC-4-30112016_signed
Form MGT-7-29112016_signed
