Company Information
CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
273,300
Authorised Capital
1,000,000
Directors
Aditya Jaipuria
Director
almost 3 years ago
almost 3 years ago
Ravi Jaipuria
Director
almost 3 years ago
almost 3 years ago
Charges
06 July 2013
Hdfc Bank Limited
73 Lak
01 April 2006
Indian Overseas Bank
25 Lak
06 July 2013
Hdfc Bank Limited
0
01 April 2006
Indian Overseas Bank
0
06 July 2013
Hdfc Bank Limited
0
01 April 2006
Indian Overseas Bank
0
06 July 2013
Hdfc Bank Limited
0
01 April 2006
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-25052017_signed
Copy of resolution passed by the company-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
List of share holders, debenture holders;-25052017
Copy of the intimation sent by company-25052017
Copy of written consent given by auditor-25052017
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
Resignation Letter-191214.PDF
Form ADT-3-191214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
