Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,200,000
Directors
Tarur Raman Venugopal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Kumar Mimani
Additional Director
almost 2 years ago
almost 2 years ago
Chain Roop Giya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudha Rathi
Additional Director
over 7 years ago
over 7 years ago
Saurav Mukherjee
Additional Director
almost 9 years ago
almost 9 years ago
Jayanto Kundu
Director
over 17 years ago
over 17 years ago
Manoj Kumar Baid
Director
almost 18 years ago
almost 18 years ago
Charges
18 November 2008
Oriental Bank Of Commerce
4 Crore
18 November 2008
Oriental Bank Of Commerce
0
18 November 2008
Oriental Bank Of Commerce
0
18 November 2008
Oriental Bank Of Commerce
0
Documents
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of resolution passed by the company-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-25092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Interest in other entities;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
