Company Information

CIN
Status
Date of Incorporation
29 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,450,000
Authorised Capital
10,000,000

Directors

Madhuchhanda Chatterjee
Madhuchhanda Chatterjee
Director/Designated Partner
over 2 years ago
Asim Ranjan Dasgupta
Asim Ranjan Dasgupta
Director
over 2 years ago
Sudip Kumar Haldar
Sudip Kumar Haldar
Director/Designated Partner
over 2 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
almost 21 years ago

Past Directors

Vinod Kumar Rai
Vinod Kumar Rai
Additional Director
over 15 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 18 years ago
Nibas Mantri
Nibas Mantri
Director
almost 21 years ago

Charges

0
28 December 2018
Vistra Itcl (india) Limited
25 Crore
25 July 2022
Axis Bank Limited
0
28 December 2018
Others
0
25 July 2022
Axis Bank Limited
0
28 December 2018
Others
0

Documents

Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Copy of Board or Shareholders? resolution-01102020
Form SH-7-15092020-signed
Form MGT-14-04092020_signed
Altered memorandum of assciation;-04092020
Altered memorandum of association-04092020
Copy of the resolution for alteration of capital;-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Form CHG-1-25012019_signed
Optional Attachment-(3)-25012019
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019