Company Information
CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,484,000
Authorised Capital
7,500,000
Directors
Kavita Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sundaram Narayanan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Polisetty Venkata Srinivas Rao
Director
over 19 years ago
over 19 years ago
Charges
14 July 2015
Allahabad Bank
13 Crore
15 May 2012
Indusind Bank Ltd.
16 Lak
14 May 2012
Indusind Bank Ltd.
29 Lak
15 September 2006
Oriental Bank Of Commerce
2 Crore
20 May 2005
Karnataka Bank Limited
90 Lak
15 May 2012
Indusind Bank Ltd.
0
14 May 2012
Indusind Bank Ltd.
0
14 July 2015
Allahabad Bank
0
20 May 2005
Karnataka Bank Limited
0
15 September 2006
Oriental Bank Of Commerce
0
15 May 2012
Indusind Bank Ltd.
0
14 May 2012
Indusind Bank Ltd.
0
14 July 2015
Allahabad Bank
0
20 May 2005
Karnataka Bank Limited
0
15 September 2006
Oriental Bank Of Commerce
0
15 May 2012
Indusind Bank Ltd.
0
14 May 2012
Indusind Bank Ltd.
0
14 July 2015
Allahabad Bank
0
20 May 2005
Karnataka Bank Limited
0
15 September 2006
Oriental Bank Of Commerce
0
15 May 2012
Indusind Bank Ltd.
0
14 May 2012
Indusind Bank Ltd.
0
14 July 2015
Allahabad Bank
0
20 May 2005
Karnataka Bank Limited
0
15 September 2006
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form INC-22-04062019_signed
Optional Attachment-(1)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Form AOC-4-05052019_signed
Form MGT-7-05052019_signed
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Optional Attachment-(1)-02052019
Directors report as per section 134(3)-02052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-14-07092017_signed
Form ADT-1-07092017_signed
Optional Attachment-(1)-07092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
