Company Information
CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000
Directors
Menudin Khichi
Director
over 2 years ago
over 2 years ago
Reshma Khichi
Director/Designated Partner
over 7 years ago
over 7 years ago
Firoz Khichi
Director
over 24 years ago
over 24 years ago
Charges
16 April 2012
Hdb Financial Services Limited
93 Lak
16 April 2012
Hdb Financial Services Limited
0
16 April 2012
Hdb Financial Services Limited
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-01022020_signed
Optional Attachment-(1)-01022020
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed
Form ADT-1-30042016_signed
Form AOC-4-30042016_signed
