Company Information
CIN
Status
Date of Incorporation
07 June 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sudhir Kumar Khemka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandra Prakash Dhandhania
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amit Kumar Madhogarhia
Director
almost 10 years ago
almost 10 years ago
Past Directors
Swati Bagaria
Director
almost 10 years ago
almost 10 years ago
Shalaj Ganeriwal
Director
over 23 years ago
over 23 years ago
Charges
09 July 2021
Hdfc Bank Limited
3 Crore
09 July 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-07102020-signed
Form DPT-3-06102020-signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
Form MGT-14-24022017-signed
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Optional Attachment-(1)-24022017
Altered memorandum of association-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170224
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
Altered memorandum of association-22022017
