Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Tahira Abrar
Tahira Abrar
Director/Designated Partner
almost 7 years ago
Bushra Begum
Bushra Begum
Director/Designated Partner
over 7 years ago
Abrar Zafar
Abrar Zafar
Director/Designated Partner
almost 14 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
almost 15 years ago

Past Directors

Waqar Zafar
Waqar Zafar
Director
almost 14 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
almost 15 years ago

Charges

0
17 May 2012
Hdfc Bank Limited
1 Crore
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0
17 May 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form CHG-4-19052019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Interest in other entities;-08062018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017