Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,010,000
Authorised Capital
4,050,000

Directors

Pradeep Kumar Luhariwala
Pradeep Kumar Luhariwala
Director/Designated Partner
over 15 years ago
Rajesh Kumar Luhariwala
Rajesh Kumar Luhariwala
Director/Designated Partner
over 15 years ago

Past Directors

Rajendra Prasad
Rajendra Prasad
Director
about 21 years ago

Charges

15 Lak
11 May 2021
Hdfc Bank Limited
15 Lak
11 May 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form AOC-4-10102019_signed
Form DPT-3-24102019-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Supplementary or Test audit report under section 143-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122017
Supplementary or Test audit report under section 143-05122017
Form AOC - 4 CFS-05122017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed