Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,945,200
Authorised Capital
1,950,000

Directors

Sanju Kumar
Sanju Kumar
Director
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Ravi Sethia
Ravi Sethia
Director
over 16 years ago
Rita Barnwal
Rita Barnwal
Director
over 18 years ago
Manoj Kumar Lakhani
Manoj Kumar Lakhani
Director
over 18 years ago

Charges

30 September 2022
Hdfc Bank Limited
0
20 December 2021
Others
0
30 September 2022
Hdfc Bank Limited
0
20 December 2021
Others
0
30 September 2022
Hdfc Bank Limited
0
20 December 2021
Others
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of resolution passed by the company-09102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed