Company Information
CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,980,000
Authorised Capital
13,000,000
Directors
Anirban Aditya
Director/Designated Partner
about 2 years ago
about 2 years ago
Roshne Pradhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Roshni Aditya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sekhar Chakrabarti
Director/Designated Partner
over 5 years ago
over 5 years ago
Ankit Aditya
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Barendra Nath Talapatra
Director
almost 7 years ago
almost 7 years ago
Nirmal Kumar Bose
Director
almost 12 years ago
almost 12 years ago
Ratna Aditya
Director
over 13 years ago
over 13 years ago
Deepsikha Aditya
Director
over 24 years ago
over 24 years ago
Bhaskar Aditya
Director
over 25 years ago
over 25 years ago
Charges
29 September 2014
Axis Bank Limited
1 Crore
10 December 2012
Tata Capital Financial Services Limited
1 Crore
22 December 2009
Kotak Mahindra Bank Limited
50 Lak
10 August 2004
Hdfc Bank Ltd
4 Lak
29 September 2014
Axis Bank Limited
0
10 August 2004
Hdfc Bank Ltd
0
22 December 2009
Kotak Mahindra Bank Limited
0
10 December 2012
Tata Capital Financial Services Limited
0
29 September 2014
Axis Bank Limited
0
10 August 2004
Hdfc Bank Ltd
0
22 December 2009
Kotak Mahindra Bank Limited
0
10 December 2012
Tata Capital Financial Services Limited
0
29 September 2014
Axis Bank Limited
0
10 August 2004
Hdfc Bank Ltd
0
22 December 2009
Kotak Mahindra Bank Limited
0
10 December 2012
Tata Capital Financial Services Limited
0
Documents
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Interest in other entities;-02052019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Letter of appointment;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Form DIR-12-24042017_signed
