Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,000
Authorised Capital
1,000,000

Directors

Jagdish Kumar Khemka
Jagdish Kumar Khemka
Director
over 2 years ago
Ram Prakash Dalmia
Ram Prakash Dalmia
Beneficial Owner
over 2 years ago
Aditya Dalmia
Aditya Dalmia
Director
over 2 years ago

Charges

1 Crore
31 October 2018
Hdb Financial Services Limited
70 Lak
31 October 2018
Hdb Financial Services Limited
70 Lak
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed