Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,380,000
Authorised Capital
10,000,000

Directors

Minal Dilip Desai
Minal Dilip Desai
Director/Designated Partner
about 2 years ago
Sandeep Rustagi
Sandeep Rustagi
Director/Designated Partner
almost 5 years ago
Harjinder Singh Patti
Harjinder Singh Patti
Non Individual Subscriber
almost 5 years ago
Dilip Bhikhalal Desai
Dilip Bhikhalal Desai
Director/Designated Partner
about 29 years ago

Past Directors

Soumen Adak
Soumen Adak
Additional Director
over 7 years ago
Manoj Omprakash Daga
Manoj Omprakash Daga
Additional Director
over 7 years ago
Manish Sheth
Manish Sheth
Director
over 17 years ago
Neha Paul
Neha Paul
Director
almost 21 years ago

Charges

0
27 January 2021
Julius Baer Capital (india) Private Limited
50 Crore
25 February 2022
Others
0
20 April 2022
Others
0
27 January 2021
Others
0
25 February 2022
Others
0
20 April 2022
Others
0
27 January 2021
Others
0

Documents

Form DIR-12-31102020_signed
Optional Attachment-(3)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Interest in other entities;-29102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Form AOC-4-02122019_signed
Form AOC - 4 CFS-02122019
Company CSR policy as per section 135(4)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-28-10102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102019
Optional Attachment-(1)-10102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Form MGT-14-29062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062019
Form GNL-2-27062019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019