Company Information

CIN
Status
Date of Incorporation
07 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,778,000
Authorised Capital
2,000,000

Directors

Pratiksha Daruka
Pratiksha Daruka
Director/Designated Partner
over 3 years ago
Paridhi Daruka
Paridhi Daruka
Director/Designated Partner
over 3 years ago

Past Directors

Manish Daruka
Manish Daruka
Additional Director
over 15 years ago
Saurav Daruka
Saurav Daruka
Additional Director
over 15 years ago
Pankaj Kumar Jha
Pankaj Kumar Jha
Director
over 20 years ago

Charges

20 March 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-28112019-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-01122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-17012018_signed
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-281115.OCT
Optional Attachment 1-281115.PDF