Company Information

CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Aadit Vir Singh Atwal
Aadit Vir Singh Atwal
Director/Designated Partner
about 2 years ago
Chand Bhalla
Chand Bhalla
Director/Designated Partner
almost 30 years ago

Past Directors

Ravishankar Krishnamurty Arni
Ravishankar Krishnamurty Arni
Director
about 6 years ago
Swapan Kumar De
Swapan Kumar De
Director
about 14 years ago
Udayan Acharyya
Udayan Acharyya
Director
about 20 years ago

Charges

1 Crore
21 February 2002
Punjab And Sind Bank
7 Lak
23 May 2000
Syndicate Bank
75 Lak
05 March 1999
Syndicate Bank
50 Lak
05 March 1999
Syndicate Bank
0
23 May 2000
Syndicate Bank
0
21 February 2002
Punjab And Sind Bank
0
05 March 1999
Syndicate Bank
0
23 May 2000
Syndicate Bank
0
21 February 2002
Punjab And Sind Bank
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-06102020-signed
Form DPT-3-05102020-signed
Form DPT-3-08112019-signed
Form DIR-12-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-19092019_signed
Resignation letter-19092019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
Notice of resignation;-03112018
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed