Company Information

CIN
Status
Date of Incorporation
24 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Bhaskar Biswas
Bhaskar Biswas
Director/Designated Partner
over 2 years ago

Past Directors

Ram Awatar Ginoria
Ram Awatar Ginoria
Additional Director
almost 16 years ago
Rajendra Kumar Baradia
Rajendra Kumar Baradia
Director
over 17 years ago
Sumit Daga
Sumit Daga
Director
over 19 years ago
Vimal Kumar Goel
Vimal Kumar Goel
Director
over 19 years ago

Charges

0
19 May 2010
State Bank Of India
14 Crore
09 May 2008
Indiabulls Financial Services Limited
4 Crore
19 May 2010
State Bank Of India
0
09 May 2008
Indiabulls Financial Services Limited
0
19 May 2010
State Bank Of India
0
09 May 2008
Indiabulls Financial Services Limited
0
19 May 2010
State Bank Of India
0
09 May 2008
Indiabulls Financial Services Limited
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-16112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-181115.OCT