Company Information

CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,493,800
Authorised Capital
10,000,000

Directors

Brijbala Anirudh Todi
Brijbala Anirudh Todi
Director
almost 3 years ago
Anirudh Todi
Anirudh Todi
Director
almost 3 years ago

Charges

7 Lak
11 September 2018
Hdfc Bank Limited
7 Lak
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(4)-12022019
Form CHG-1-12022019_signed
Optional Attachment-(3)-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
Form AOC-4-06102017_signed