Company Information
CIN
Status
Date of Incorporation
19 December 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Bachhawat
Director
almost 23 years ago
almost 23 years ago
Shiv Mohta
Director
about 27 years ago
about 27 years ago
Charges
16 April 2015
Hdfc Bank Limited
55 Lak
09 August 2005
Indusind Bank Limited
10 Lak
27 April 2022
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
09 August 2005
Indusind Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
09 August 2005
Indusind Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
09 August 2005
Indusind Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
09 August 2005
Indusind Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
09 August 2005
Indusind Bank Limited
0
Documents
Form DPT-3-18082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-22062019_signed
Optional Attachment-(1)-22062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form INC-22-10082018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Copy of board resolution authorizing giving of notice-10082018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed