Company Information
CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,106,400
Authorised Capital
9,200,000
Directors
Aditi Choudhary
Director
over 12 years ago
over 12 years ago
Anita Saraf
Director
over 18 years ago
over 18 years ago
Manoj Saraf
Beneficial Owner
about 19 years ago
about 19 years ago
Past Directors
Vineet Chowdhary
Director
almost 19 years ago
almost 19 years ago
Vikash Chowdhary
Director
over 20 years ago
over 20 years ago
Charges
13 October 2011
Icici Bank Limited
38 Lak
13 October 2011
Icici Bank Limited
25 Lak
13 October 2011
Icici Bank Limited
0
13 October 2011
Icici Bank Limited
0
13 October 2011
Icici Bank Limited
0
13 October 2011
Icici Bank Limited
0
13 October 2011
Icici Bank Limited
0
13 October 2011
Icici Bank Limited
0
Documents
Form AOC-4-04032021_signed
Form DPT-3-26122020_signed
Form MGT-7-08122020_signed
Supplementary or Test audit report under section 143-07122020
List of share holders, debenture holders;-07122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Approval letter for extension of AGM;-07122020
Form AOC - 4 CFS-07122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102019
Supplementary or Test audit report under section 143-20102019
Form AOC - 4 CFS-20102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-01042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form ADT-3-28112018-signed
