Company Information
CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 July 2022
Paid Up Capital
9,993,000
Authorised Capital
10,000,000
Directors
Mrinal Naik
Director
over 2 years ago
over 2 years ago
Subhash K Naik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amish S Naik
Additional Director
almost 8 years ago
almost 8 years ago
Charges
10 February 2016
Hdfc Bank Limited
1 Crore
10 February 2016
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-04112019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-10012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Instrument(s) of creation or modification of charge;-16112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Copy of the intimation sent by company-06092018
Form ADT-3-09082018-signed
Resignation letter-03082018
Optional Attachment-(1)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Interest in other entities;-12032018
Form DIR-12-12032018_signed
