Company Information
CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditya Vikram Beri
Director/Designated Partner
about 2 years ago
about 2 years ago
Manab Kumar Chatterjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ambica Beri
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Ashis Chowdhury
Additional Director
almost 10 years ago
almost 10 years ago
Jagai Kishor Ghosh
Director
over 18 years ago
over 18 years ago
Charges
17 May 2019
Sundaram Finance Limited
34 Lak
20 November 2018
Sundaram Finance Limited
63 Lak
30 September 2021
Icici Bank Limited
2 Crore
26 November 2020
Sundaram Finance Limited
58 Lak
26 November 2020
Sundaram Finance Limited
58 Lak
29 November 2019
Icici Bank Limited
4 Crore
31 October 2023
Others
0
14 March 2023
Others
0
30 September 2021
Others
0
26 November 2020
Others
0
26 November 2020
Others
0
29 November 2019
Others
0
20 November 2018
Others
0
17 May 2019
Others
0
31 October 2023
Others
0
14 March 2023
Others
0
30 September 2021
Others
0
26 November 2020
Others
0
26 November 2020
Others
0
29 November 2019
Others
0
20 November 2018
Others
0
17 May 2019
Others
0
31 October 2023
Others
0
14 March 2023
Others
0
30 September 2021
Others
0
26 November 2020
Others
0
26 November 2020
Others
0
29 November 2019
Others
0
20 November 2018
Others
0
17 May 2019
Others
0
Documents
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Declaration by first director-02122020
Form DPT-3-18062020-signed
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Form CHG-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Form DIR-12-17112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Evidence of cessation;-24102019
