Company Information

CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
664,000
Authorised Capital
1,000,000

Directors

Timir Kumar Basu
Timir Kumar Basu
Director
over 2 years ago
Suma Nair
Suma Nair
Director/Designated Partner
about 8 years ago
Parameswaran Achutan Nair
Parameswaran Achutan Nair
Director
almost 26 years ago

Past Directors

Supriya Basu
Supriya Basu
Director
over 22 years ago

Charges

1 Crore
15 February 2019
Bank Of Baroda
12 Lak
22 November 2016
Bank Of Baroda
60 Lak
10 February 2010
Indian Overseas Bank
33 Lak
16 August 2004
Sundram Finance Ltd.
11 Lak
22 November 2016
Others
0
15 February 2019
Others
0
10 February 2010
Indian Overseas Bank
0
16 August 2004
Sundram Finance Ltd.
0
22 November 2016
Others
0
15 February 2019
Others
0
10 February 2010
Indian Overseas Bank
0
16 August 2004
Sundram Finance Ltd.
0
22 November 2016
Others
0
15 February 2019
Others
0
10 February 2010
Indian Overseas Bank
0
16 August 2004
Sundram Finance Ltd.
0

Documents

Form DPT-3-16062020-signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-01072019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form DIR-12-10122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Form ADT-1-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Instrument(s) of creation or modification of charge;-18032017
Form CHG-1-18032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170318