Company Information
CIN
Status
Date of Incorporation
24 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,125,000
Authorised Capital
5,500,000
Directors
Kolappan Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Kumar Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mallesh Rao Atluri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chittur Natarajan Ananthakrishnan
Director
over 24 years ago
over 24 years ago
Charges
06 January 2002
Andhra Bank
107 Crore
30 May 2013
Standard Chartered Bank
90 Crore
09 August 2014
Standard Chartered Bank
12 Crore
09 August 2014
Standard Chartered Bank
0
06 January 2002
Others
0
30 May 2013
Standard Chartered Bank
0
09 August 2014
Standard Chartered Bank
0
06 January 2002
Others
0
30 May 2013
Standard Chartered Bank
0
09 August 2014
Standard Chartered Bank
0
06 January 2002
Others
0
30 May 2013
Standard Chartered Bank
0
Documents
Form DPT-3-11112020-signed
Auditor?s certificate-22092020
List of share holders, debenture holders;-23072020
Copy of MGT-8-23072020
Form MGT-7-23072020_signed
Form DPT-3-11052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20022020
Optional Attachment-(1)-20022020
Form AOC-4(XBRL)-20022020_signed
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Form DPT-3-28062019
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Form DIR-11-22032019_signed
Acknowledgement received from company-22032019
Notice of resignation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Proof of dispatch-22032019
Form DIR-12-22032019_signed
Notice of resignation filed with the company-22032019
Interest in other entities;-22032019
Copy of MGT-8-12022019
Optional Attachment-(1)-12022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
List of share holders, debenture holders;-12022019
Form AOC-4(XBRL)-12022019_signed
Form MGT-7-12022019_signed
Form MGT-7-21012019_signed
