Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
889,000
Authorised Capital
1,000,000

Directors

Ravi Jain
Ravi Jain
Director/Designated Partner
over 3 years ago
Pawan Kumar Bhansali
Pawan Kumar Bhansali
Director/Designated Partner
over 3 years ago
Gautam Bhansali
Gautam Bhansali
Director/Designated Partner
over 8 years ago

Past Directors

Ayudh Roy
Ayudh Roy
Director
over 9 years ago
Joydeep Mukherjee
Joydeep Mukherjee
Director
over 13 years ago
Keya Saraswati
Keya Saraswati
Director
over 23 years ago
Sushil Kumar Bhansali
Sushil Kumar Bhansali
Director
almost 31 years ago

Charges

5 Crore
27 January 2006
Uco Bank
4 Crore
27 January 2005
Uco Bank
50 Lak
27 January 2006
Uco Bank
0
27 January 2005
Uco Bank
0
27 January 2006
Uco Bank
0
27 January 2005
Uco Bank
0
27 January 2006
Uco Bank
0
27 January 2005
Uco Bank
0
27 January 2006
Uco Bank
0
27 January 2005
Uco Bank
0
27 January 2006
Uco Bank
0
27 January 2005
Uco Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form DIR-12-09092017_signed
Evidence of cessation;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Letter of appointment;-04092017
Interest in other entities;-04092017