Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2022
Paid Up Capital
4,665,130
Authorised Capital
5,000,000

Directors

Subhadeep Sengupta
Subhadeep Sengupta
Director/Designated Partner
over 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 7 years ago

Past Directors

Supriyo Banerjee
Supriyo Banerjee
Additional Director
over 5 years ago
Jaishree Kanoria
Jaishree Kanoria
Director
about 10 years ago
Prem Kumar Saraf
Prem Kumar Saraf
Director
about 10 years ago
Smriti Saraf
Smriti Saraf
Director
over 16 years ago
Piyush Saraf
Piyush Saraf
Director
over 24 years ago

Charges

1 Crore
25 October 2018
Bank Of Baroda
1 Crore
25 August 2012
Icici Bank Limited
2 Crore
25 August 2012
Others
0
25 October 2018
Others
0
25 August 2012
Others
0
25 October 2018
Others
0
25 August 2012
Others
0
25 October 2018
Others
0
25 August 2012
Others
0
25 October 2018
Others
0
25 August 2012
Others
0
25 October 2018
Others
0

Documents

Form DPT-3-22122020-signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(3)-22102020
Form DPT-3-26062020-signed
Form BEN - 2-24012020_signed
Declaration under section 90-24012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form MGT-14-24052019-signed
Form ADT-1-19052019_signed
Altered memorandum of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered articles of association-25042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-29102018
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181029