Company Information

CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,147,700
Authorised Capital
11,000,000

Directors

Ritabrata Mukherjee
Ritabrata Mukherjee
Director/Designated Partner
over 2 years ago
Payel Mitra
Payel Mitra
Director/Designated Partner
over 2 years ago
Vaibhav Sharma
Vaibhav Sharma
Director/Designated Partner
over 2 years ago
Nupur Jhunjhunwala Sharma
Nupur Jhunjhunwala Sharma
Director/Designated Partner
over 19 years ago

Past Directors

Arnab Bera
Arnab Bera
Additional Director
over 2 years ago
Sumitra Devi Jhunjhunwala
Sumitra Devi Jhunjhunwala
Director
about 7 years ago
Banwari Lal Jhunjhunwala
Banwari Lal Jhunjhunwala
Director
about 14 years ago
Jhankar Mohta
Jhankar Mohta
Director
over 20 years ago
Payal Agarwal
Payal Agarwal
Director
over 20 years ago

Charges

0
08 June 2012
The Karur Vysya Bank Limited
8 Lak
08 June 2012
The Karur Vysya Bank Limited
0
08 June 2012
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-21122020
Form DPT-3-18062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(3)-12112018
Optional Attachment-(4)-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-28-05102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Optional Attachment-(1)-28092018
Copy of court order or NCLT or CLB or order by any other competent authority.-10072018