Company Information
CIN
Status
Date of Incorporation
05 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
20,000,000
Directors
Shraddha Jhunjhunwala
Director
about 14 years ago
about 14 years ago
Past Directors
Nirmala Todi
Director
almost 10 years ago
almost 10 years ago
Ashish Todi
Additional Director
almost 11 years ago
almost 11 years ago
Din Dayal Todi
Director
about 14 years ago
about 14 years ago
Charges
16 January 2023
Hdfc Bank Limited
2 Crore
16 August 2022
Hdfc Bank Limited
9 Lak
16 August 2022
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-19062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25072019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form ADT-1-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
