Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
433,200,000
Authorised Capital
500,000,000

Directors

Debashish Bose
Debashish Bose
Director/Designated Partner
almost 2 years ago
Dorjee Sherpa
Dorjee Sherpa
Director/Designated Partner
over 2 years ago
Indumati Mehta
Indumati Mehta
Director
over 20 years ago
Paraj Mehta
Paraj Mehta
Director
over 20 years ago

Past Directors

Jayanta Chowdhury
Jayanta Chowdhury
Director
almost 13 years ago
Madhu L Belani
Madhu L Belani
Additional Director
almost 18 years ago
Lachman P Belani
Lachman P Belani
Director
almost 20 years ago

Charges

0
23 March 2018
Tata Capital Financial Services Limited
10 Crore
23 March 2018
Tata Capital Financial Services Limited
0
23 March 2018
Tata Capital Financial Services Limited
0
23 March 2018
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Declaration by first director-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Notice of resignation;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of board resolution-10102019
Copy of the intimation sent by company-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019