Company Information
CIN
Status
Date of Incorporation
07 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jayshree Kochar
Director
over 14 years ago
over 14 years ago
Poonam Surana
Director
almost 15 years ago
almost 15 years ago
Chander Prakash Jain
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rajeev Kochar
Director
over 8 years ago
over 8 years ago
Charges
22 December 2009
Karnataka Bank Limited
9 Lak
22 December 2009
Karnataka Bank Limited
0
22 December 2009
Karnataka Bank Limited
0
Documents
Form DPT-3-14052020-signed
Form DIR-12-14122019_signed
Form MGT-7-13122019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Declaration by first director-28112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Optional Attachment-(1)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
