Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,642,500
Authorised Capital
110,000,000

Directors

Shyamal Kumar Roy
Shyamal Kumar Roy
Director
about 29 years ago

Past Directors

Pawan Parshrampuria
Pawan Parshrampuria
Additional Director
about 7 years ago
Sanjay Goenka
Sanjay Goenka
Additional Director
over 7 years ago
Manoj Chandak
Manoj Chandak
Additional Director
almost 17 years ago
Prabhakaran Puthanveettil Kandanath
Prabhakaran Puthanveettil Kandanath
Director
over 29 years ago

Charges

0
08 September 2014
Yes Bank Limited
12 Crore
24 September 2014
Yes Bank Limited
11 Crore
24 September 2014
Yes Bank Limited
0
08 September 2014
Yes Bank Limited
0
24 September 2014
Yes Bank Limited
0
08 September 2014
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Supplementary or Test audit report under section 143-14012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Form AOC - 4 CFS-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Company CSR policy as per section 135(4)-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 10-01-2020
Directors report as per section 134(3)-22112019 marked as defective by Registrar on 10-01-2020
Company CSR policy as per section 135(4)-22112019 marked as defective by Registrar on 10-01-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 10-01-2020
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Company CSR policy as per section 135(4)-22112019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Form INC-22-29052019_signed
Form INC-22-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019