Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,357,000
Authorised Capital
5,000,000

Directors

Swaran Singh Hoda
Swaran Singh Hoda
Director/Designated Partner
over 2 years ago
Jasbir Kaur Hoda
Jasbir Kaur Hoda
Director
over 2 years ago

Past Directors

Tarushree Hoda
Tarushree Hoda
Additional Director
about 11 years ago
Abhijeet Hoda
Abhijeet Hoda
Director
over 17 years ago
Kishan Kumar Jhunjhunwala
Kishan Kumar Jhunjhunwala
Whole Time Director
over 25 years ago

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-19122020_signed
Notice of resignation;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Auditor?s certificate-05102020
Form ADT-1-24112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-24062019