Company Information
CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,740,000
Authorised Capital
2,000,000
Directors
Sarika Jain
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rounak Chindalia
Additional Director
about 6 years ago
about 6 years ago
Sanjay Jain .
Director
over 28 years ago
over 28 years ago
Charges
29 June 2015
Icici Bank Limited
1 Crore
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Proof of dispatch-11112019
Notice of resignation filed with the company-11112019
Form DIR-11-11112019_signed
Evidence of cessation;-02112019
Form DIR-12-02112019_signed
Notice of resignation;-02112019
Interest in other entities;-02112019
Declaration by first director-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
