Company Information
CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kaushal Modi
Director
almost 23 years ago
almost 23 years ago
Past Directors
Madhu Agarwal
Director
over 14 years ago
over 14 years ago
Nitin Agarwal
Director
almost 23 years ago
almost 23 years ago
Charges
30 July 2015
Hdfc Bank Limited
8 Lak
06 November 2020
Hdfc Bank Limited
10 Lak
23 March 2023
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-19112020
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-17112020-signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form ADT-1-23102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03102019-signed
Auditor?s certificate-18062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
