Company Information
CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sekhar Chatterjee
Director
about 2 years ago
about 2 years ago
Vallabhdas Dammani
Director
over 2 years ago
over 2 years ago
Nidhi Prashantkumar Mohota
Director
over 2 years ago
over 2 years ago
Prashantkumar Basantkumar Mohota
Director
about 12 years ago
about 12 years ago
Past Directors
Dwarkadas Jamnadas Daga
Director
about 18 years ago
about 18 years ago
Ashok Kumar Loiwal
Director
almost 30 years ago
almost 30 years ago
Charges
07 November 2014
Icici Bank Limited
1 Crore
07 November 2014
Icici Bank Limited
0
07 November 2014
Icici Bank Limited
0
07 November 2014
Icici Bank Limited
0
07 November 2014
Icici Bank Limited
0
07 November 2014
Icici Bank Limited
0
Documents
Form DPT-3-30062020-signed
Form DPT-3-02062020-signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form INC-22-20042017_signed
Copy of board resolution authorizing giving of notice-20042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017
Copies of the utility bills as mentioned above (not older than two months)-20042017
Optional Attachment-(1)-20042017
