Company Information
CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,680,500
Authorised Capital
2,700,000
Directors
Anju Bang
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Peshwa
Director
almost 14 years ago
almost 14 years ago
Past Directors
Abhishek Kumar Jain
Director
over 20 years ago
over 20 years ago
Charges
26 March 2021
Icici Bank Limited
62 Lak
26 March 2021
Icici Bank Limited
2 Crore
16 February 2021
Icici Bank Limited
4 Crore
16 February 2021
Icici Bank Limited
14 Crore
13 September 2021
Icici Bank Limited
2 Crore
13 September 2021
Others
0
16 February 2021
Others
0
26 March 2021
Others
0
16 February 2021
Others
0
26 March 2021
Others
0
13 September 2021
Others
0
16 February 2021
Others
0
26 March 2021
Others
0
16 February 2021
Others
0
26 March 2021
Others
0
13 September 2021
Others
0
16 February 2021
Others
0
26 March 2021
Others
0
16 February 2021
Others
0
26 March 2021
Others
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
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
Form AOC-4-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form ADT-1-28102016
