Company Information

CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
11,732,870
Authorised Capital
15,000,000

Directors

Subhashish Mazumdar
Subhashish Mazumdar
Director/Designated Partner
about 2 years ago
Amar Chintopanth
Amar Chintopanth
Director
about 10 years ago
Nalamuelil Rouse Koshy
Nalamuelil Rouse Koshy
Director/Designated Partner
over 11 years ago
Nagesh Narayandas Chabria
Nagesh Narayandas Chabria
Director
about 13 years ago

Past Directors

Milind Balkrishna Hukeri
Milind Balkrishna Hukeri
Additional Director
over 13 years ago
Sudip Adhikari .
Sudip Adhikari .
Director
about 15 years ago
Anup Kumar Mandal
Anup Kumar Mandal
Director
about 15 years ago
Uttam Kumar Sarkar
Uttam Kumar Sarkar
Director
about 15 years ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director
almost 26 years ago
Sujit Das
Sujit Das
Director
almost 26 years ago
Santimoy Ghosh
Santimoy Ghosh
Director
almost 26 years ago

Charges

1 Crore
18 November 2017
Allahabad Bank
92 Lak
02 February 2012
Allahabad Bank
58 Lak
18 November 2017
Others
0
02 February 2012
Allahabad Bank
0
18 November 2017
Others
0
02 February 2012
Allahabad Bank
0
18 November 2017
Others
0
02 February 2012
Allahabad Bank
0
18 November 2017
Others
0
02 February 2012
Allahabad Bank
0
18 November 2017
Others
0
02 February 2012
Allahabad Bank
0

Documents

Form INC-28-30092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Form DIR-11-19022019_signed
Notice of resignation filed with the company-19022019
Proof of dispatch-19022019
Form MGT-7-19022019_signed
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-18022019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-11-30092018_signed
Form DIR-11-24082018_signed
Proof of dispatch-17082018
Notice of resignation filed with the company-18082018
Proof of dispatch-18082018
Acknowledgement received from company-18082018
Acknowledgement received from company-17082018
Notice of resignation filed with the company-17082018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Instrument(s) of creation or modification of charge;-04122017
Form CHG-1-04122017_signed
Optional Attachment-(1)-04122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171204
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017