Company Information
CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
1,951,000
Authorised Capital
2,500,000
Directors
Pannalal Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Nahata
Director
over 13 years ago
over 13 years ago
Past Directors
Tara Surana
Additional Director
almost 4 years ago
almost 4 years ago
Uday Krishna Kanoria
Director
almost 28 years ago
almost 28 years ago
Charges
24 April 2012
Hdfc Bank Limited
15 Crore
24 April 2012
Hdfc Bank Limited
0
24 April 2012
Hdfc Bank Limited
0
Documents
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Form CHG-1-27092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Instrument(s) of creation or modification of charge;-03092018
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Form AOC-4-22072018_signed
