Company Information

CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,586,000
Authorised Capital
50,000,000

Directors

Mahesh Kumar Gandhi
Mahesh Kumar Gandhi
Director/Designated Partner
over 2 years ago
Alaap Gandhi
Alaap Gandhi
Director/Designated Partner
over 2 years ago
Shashi Kiran Gandhi
Shashi Kiran Gandhi
Director/Designated Partner
over 26 years ago

Past Directors

Soma Mukherjee
Soma Mukherjee
Director
over 10 years ago
Kanai Lal Bose
Kanai Lal Bose
Additional Director
over 19 years ago
Ramesh Gandhi
Ramesh Gandhi
Director
over 27 years ago

Charges

10 Crore
16 January 2015
City Union Bank Ltd.
10 Crore
03 June 2000
Union Bank Of India
32 Lak
29 November 1997
Vijaya Bank
20 Lak
16 January 2015
City Union Bank Ltd.
0
29 November 1997
Vijaya Bank
0
03 June 2000
Union Bank Of India
0
16 January 2015
City Union Bank Ltd.
0
29 November 1997
Vijaya Bank
0
03 June 2000
Union Bank Of India
0

Documents

Form ADT-1-08022020_signed
Copy of the intimation sent by company-08022020
Optional Attachment-(1)-08022020
Copy of written consent given by auditor-08022020
Copy of resolution passed by the company-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form AOC-4-25012020_signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-03042019
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form DIR-12-22032018-signed
Evidence of cessation;-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(1)-05022018
Evidence of cessation;-05022018
Optional Attachment-(2)-05022018
Evidence of cessation;-11012018
Optional Attachment-(1)-11012018
Form AOC-4-08062017_signed