Company Information

CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,356,500
Authorised Capital
11,000,000

Directors

Samrat Nandy
Samrat Nandy
Additional Director
over 2 years ago
Pradip Kumar Lohariwala
Pradip Kumar Lohariwala
Additional Director
over 2 years ago

Past Directors

Anima Mondal
Anima Mondal
Additional Director
almost 6 years ago
Udit Rungta
Udit Rungta
Additional Director
over 6 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Additional Director
almost 7 years ago
Yogesh Dhanuka
Yogesh Dhanuka
Additional Director
almost 7 years ago
Sujit Paul
Sujit Paul
Additional Director
over 8 years ago
Uday Kant Jha
Uday Kant Jha
Director
about 10 years ago
Swapan Chakraborty
Swapan Chakraborty
Additional Director
over 10 years ago
Priti Bajaj
Priti Bajaj
Director
over 13 years ago
Gaurav Bajaj
Gaurav Bajaj
Director
about 14 years ago
Subhanendu Gupta
Subhanendu Gupta
Whole Time Director
over 18 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 21 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 21 years ago

Charges

0
29 September 2009
Hdfc Bank Limited
63 Crore
29 September 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0

Documents

Form DIR-12-03032020_signed
Notice of resignation;-28022020
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-02042019_signed
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Optional Attachment-(2)-01042019
Notice of resignation;-01042019
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-4-15032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Interest in other entities;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019