Company Information
CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,232,000
Authorised Capital
5,000,000
Directors
Krishna Kumar Sharma
Director
over 9 years ago
over 9 years ago
Rajesh Dugar Kumar
Director
almost 17 years ago
almost 17 years ago
Namrata Kathotia
Director
over 25 years ago
over 25 years ago
Past Directors
Rajendra Kumar Bagra
Director
almost 17 years ago
almost 17 years ago
Vivek Kumar Kathotia
Director
almost 23 years ago
almost 23 years ago
Mahesh Agarwala
Director
over 25 years ago
over 25 years ago
Charges
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Proof of dispatch-04072016
Optional Attachment-(1)-04072016
Notice of resignation;-04072016
Notice of resignation filed with the company-04072016
Letter of appointment;-04072016
Interest in other entities;-04072016
Form DIR-12-04072016_signed
Form DIR-11-04072016_signed
Evidence of cessation;-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Acknowledgement received from company-04072016
Form MGT-7-181215.OCT
Form AOC-4-041215.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Evidence of cessation-060313.PDF
Form 32-060313-050313.PDF
