Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemal Kampani
Hemal Kampani
Director
over 19 years ago

Past Directors

Pankaj Mehta
Pankaj Mehta
Additional Director
over 10 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