Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Directors
Usha Bohra
Director
over 2 years ago
over 2 years ago
Anurag Bohra
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajesh Kumar Bohra
Director
over 19 years ago
over 19 years ago
Charges
30 November 2015
Hdfc Bank Limited
60 Lak
13 December 2022
Hdfc Bank Limited
0
21 December 2022
State Bank Of India
0
30 November 2015
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
21 December 2022
State Bank Of India
0
30 November 2015
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
21 December 2022
State Bank Of India
0
30 November 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
Form AOC-4(XBRL)-21112017_signed
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
