Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,229,710
Authorised Capital
150,000,000

Directors

Raj Sharma
Raj Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Madhuri Pandey
Madhuri Pandey
Additional Director
almost 6 years ago
Rozy Jain
Rozy Jain
Company Secretary
almost 6 years ago
Debasis Bhattacharjee
Debasis Bhattacharjee
Director
about 10 years ago
Nirmal Kumar Banerjee
Nirmal Kumar Banerjee
Additional Director
over 11 years ago
Vidhi Agarwal
Vidhi Agarwal
Director
over 11 years ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 12 years ago
Mahuya Ghosh
Mahuya Ghosh
Additional Director
over 14 years ago
Chiranjib Das
Chiranjib Das
Director
about 17 years ago
Dhiraj Nath Bhattacharyya
Dhiraj Nath Bhattacharyya
Director
about 18 years ago
Inder Jit Bhat
Inder Jit Bhat
Director
over 20 years ago
Sundaresan Radhakrishnan
Sundaresan Radhakrishnan
Director
about 21 years ago

Charges

0
17 October 2005
Uco Bank
1 Crore
17 October 2005
Uco Bank
0
17 October 2005
Uco Bank
0
17 October 2005
Uco Bank
0

Documents

Form DIR-12-22122020_signed
Form MGT-14-05102020_signed
Form ADT-1-15072020_signed
Copy of the intimation sent by company-15072020
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019