Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
20,000,000

Directors

Hemal Kampani
Hemal Kampani
Director
over 20 years ago

Past Directors

Pankaj Mehta
Pankaj Mehta
Additional Director
over 11 years ago

Charges

0
11 August 2012
Hdfc Bank Limited
9 Lak
11 August 2012
Hdfc Bank Limited
0
11 August 2012
Hdfc Bank Limited
0
11 August 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180102
Form INC-28-29122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form CHG-4-19062017-signed