Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
455,000
Authorised Capital
500,000
Directors
Chandra Shekhar Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Chamaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Piyush Kedia
Director
over 13 years ago
over 13 years ago
Past Directors
Madhu Sudan Chokhani
Additional Director
about 4 years ago
about 4 years ago
Bal Kishan Khaitan
Additional Director
almost 10 years ago
almost 10 years ago
Piyush Chandra Goenka
Director
about 11 years ago
about 11 years ago
Rishi Jalan
Director
almost 15 years ago
almost 15 years ago
Gouri Shankar Bajoria
Director
almost 15 years ago
almost 15 years ago
Charges
09 April 2018
Tata Capital Financial Services Limited
1 Crore
09 April 2018
Tata Capital Financial Services Limited
0
09 April 2018
Tata Capital Financial Services Limited
0
09 April 2018
Tata Capital Financial Services Limited
0
09 April 2018
Tata Capital Financial Services Limited
0
Documents
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form AOC-4-14112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-04112020-signed
Form MGT-14-02102020_signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(3)-13112018
Optional Attachment-(5)-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(4)-13112018
