Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
200,000

Directors

Ashok Arya
Ashok Arya
Director/Designated Partner
over 2 years ago
Amit Arya
Amit Arya
Director/Designated Partner
over 2 years ago
Alok Arya
Alok Arya
Casual Vacancy Director
almost 17 years ago

Past Directors

Deepak Agarwal
Deepak Agarwal
Director
over 18 years ago

Charges

5 Crore
25 July 2015
Hdfc Bank Limited
5 Crore
25 July 2015
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-12052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form CHG-1-27032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-18012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Instrument(s) of creation or modification of charge;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed