Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,371,000
Authorised Capital
10,000,000
Directors
Ram Ratan Kothari
Director
over 3 years ago
over 3 years ago
Babulal Rathi Madan Lal Rathi
Director
over 21 years ago
over 21 years ago
Past Directors
Sri Ladha Kishan
Director
over 21 years ago
over 21 years ago
Charges
20 March 2010
Indusind Bank Ltd.
85 Lak
20 March 2010
Others
0
08 October 2021
Hdfc Bank Limited
0
20 March 2010
Others
0
08 October 2021
Hdfc Bank Limited
0
20 March 2010
Others
0
08 October 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-14082020_signed
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Form DPT-3-15062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-22102019-signed
Form AOC-4(XBRL)-26062019_signed
Optional Attachment-(1)-24062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062019
Form DIR-12-13042019_signed
Form DIR-11-10042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Proof of dispatch-03042019
Acknowledgement received from company-03042019
Notice of resignation filed with the company-03042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Form AOC-4(XBRL)-02022018_signed
Form MGT-7-17112017_signed
