Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 September 2019
Paid Up Capital
7,952,000
Authorised Capital
10,000,000
Directors
Rakeshkumar Nahar
Additional Director
about 10 years ago
about 10 years ago
Amita Kumari Rakesh Nahar
Additional Director
about 10 years ago
about 10 years ago
Pramila Saraogi
Beneficial Owner
over 28 years ago
over 28 years ago
Sunil Kumar Saraogi
Director
about 30 years ago
about 30 years ago
Charges
14 March 2017
Hdfc Bank Limited
8 Lak
14 March 2017
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-21012020-signed
Form INC-28-09122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form CHG-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
Form AOC-4-21092018_signed
Form MGT-7-20082018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Optional Attachment-(4)-29042017
Optional Attachment-(2)-29042017
Form CHG-1-29042017_signed
Optional Attachment-(1)-29042017
Optional Attachment-(3)-29042017
Instrument(s) of creation or modification of charge;-29042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170429
