Company Information
CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Subhasish Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Shrivastava
Individual Promoter
over 12 years ago
over 12 years ago
Sanjay Khemka
Director
over 14 years ago
over 14 years ago
Past Directors
Santosh Kanoria
Director
over 8 years ago
over 8 years ago
Kshiti Bhushan Roy Barman
Director
over 10 years ago
over 10 years ago
Pratyush Choudhary
Director
over 13 years ago
over 13 years ago
Kusum Kanoria
Director
almost 19 years ago
almost 19 years ago
Charges
15 July 2016
Icici Bank Limited
3 Crore
19 December 2014
State Bank Of India
1 Crore
15 July 2016
Others
0
19 December 2014
State Bank Of India
0
15 July 2016
Others
0
19 December 2014
State Bank Of India
0
Documents
Form DPT-3-05052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form PAS-3-21042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018
Optional Attachment-(1)-20042018
Copy of Board or Shareholders? resolution-20042018
Form SH-7-18042018-signed
Altered memorandum of assciation;-17042018
Optional Attachment-(3)-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Copy of the resolution for alteration of capital;-17042018
