Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,222,400
Authorised Capital
250,000,000

Directors

Mahabir Prasad Rungta
Mahabir Prasad Rungta
Director/Designated Partner
over 2 years ago
Siddharth Kumar
Siddharth Kumar
Director
about 13 years ago

Past Directors

Niroop Kumar Mahanty
Niroop Kumar Mahanty
Additional Director
over 9 years ago
Samir Modak
Samir Modak
Additional Director
almost 11 years ago
Mrinal Kanti Paul
Mrinal Kanti Paul
Additional Director
almost 11 years ago
Bikram Bhattacharya
Bikram Bhattacharya
Additional Director
almost 11 years ago
Anil Kumar Oberoi
Anil Kumar Oberoi
Director
about 12 years ago
Ram Pyara Chhabra
Ram Pyara Chhabra
Additional Director
almost 16 years ago
Kanwar Deep Singh
Kanwar Deep Singh
Director
over 22 years ago

Charges

17 August 2023
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Form ADT-1-15122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-3-06092019_signed
Resignation letter-06092019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Form ADT-3-16112018-signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Resignation letter-28102018
Form DIR-12-17042018_signed