Company Information

CIN
Status
Date of Incorporation
24 October 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
4,500,000

Directors

Goutam Datta
Goutam Datta
Director/Designated Partner
about 9 years ago
Angshuman Mitra
Angshuman Mitra
Director
almost 20 years ago

Past Directors

Suvajit Chatterjee
Suvajit Chatterjee
Additional Director
over 16 years ago
Sunil Kumar Bhar
Sunil Kumar Bhar
Director
about 17 years ago
Raman Khurana
Raman Khurana
Director
over 19 years ago
Prashant Vasudeo Vaidya
Prashant Vasudeo Vaidya
Director
about 23 years ago

Charges

0
24 March 2015
Hdfc Bank Limited
22 Lak
30 December 2014
Kotak Mahindra Prime Limited
21 Lak
30 December 2014
Kotak Mahindra Prime Limited
0
24 March 2015
Hdfc Bank Limited
0
30 December 2014
Kotak Mahindra Prime Limited
0
24 March 2015
Hdfc Bank Limited
0
30 December 2014
Kotak Mahindra Prime Limited
0
24 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form CHG-4-17032018_signed
Letter of the charge holder stating that the amount has been satisfied-17032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180317
Letter of the charge holder stating that the amount has been satisfied-04012018
Form CHG-4-04012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
Form MGT-7-13112017_signed