Company Information
CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Khadaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tripti Bhattacharya
Director
over 15 years ago
over 15 years ago
Rakesh Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Nidhi Agarwal
Additional Director
over 7 years ago
over 7 years ago
Bidhan Chandra Dutta
Director
about 13 years ago
about 13 years ago
Subhendu De
Director
about 13 years ago
about 13 years ago
Ashok Kumar Sharma
Director
about 15 years ago
about 15 years ago
Charges
31 March 2008
Central Bank Of India
109 Crore
02 June 2007
Central Bank Of India
94 Crore
31 March 2008
Central Bank Of India
0
02 June 2007
Central Bank Of India
0
31 March 2008
Central Bank Of India
0
02 June 2007
Central Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Proof of dispatch-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(1)-31032018
Evidence of cessation;-31032018
Acknowledgement received from company-31032018
Form DIR-12-31032018_signed
Form DIR-11-31032018_signed
Notice of resignation;-31032018
Interest in other entities;-31032018
Notice of resignation filed with the company-31032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
