Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Bishnu Dayal Agarwal
Bishnu Dayal Agarwal
Director
over 2 years ago
Jyoti Ghosh
Jyoti Ghosh
Director/Designated Partner
over 2 years ago
Sumantra Choudhury
Sumantra Choudhury
Director
about 7 years ago
Vijay Shankar Modi
Vijay Shankar Modi
Director
over 15 years ago

Past Directors

Asim Brijesh Tewari
Asim Brijesh Tewari
Additional Director
almost 4 years ago
Pawan Kumar Chauhan
Pawan Kumar Chauhan
Whole Time Director
over 6 years ago
Abhijit Ghosh
Abhijit Ghosh
Whole Time Director
over 10 years ago
Barindra Kumar Sarkar
Barindra Kumar Sarkar
Additional Director
almost 11 years ago
Shantanu Deb Mookerjea
Shantanu Deb Mookerjea
Director
over 15 years ago

Charges

1 Crore
03 December 2018
Hdfc Bank Limited
1 Crore
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-28102020
Form PAS-6-24092020_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC - 4 CFS-27112019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Form MR-1-26082019_signed
Optional Attachment-(1)-24082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082019
Altered memorandum of association-24082019
Copy of board resolution-24082019
Copy of shareholders resolution-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Optional Attachment-(1)-24082019
Form DIR-12-24082019_signed
Form DIR-12-01082019_signed