Company Information
CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,229,980
Authorised Capital
15,500,000
Directors
Bimal Binani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudipta Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Girija Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Dileep Singh Mehta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Jyoti Singh
Director
about 8 years ago
about 8 years ago
Binay Singh
Additional Director
almost 9 years ago
almost 9 years ago
Pramod Kumar Eshwa
Director
over 20 years ago
over 20 years ago
Kalyan Kumar Shroff
Director
over 20 years ago
over 20 years ago
Charges
29 March 2014
Ing Vysya Bank Limited
4 Crore
22 December 2004
Syndicate Bank
12 Lak
14 November 2000
A P State Financial Corporation
1 Crore
21 July 1998
Vijaya Bank
50 Lak
08 March 2007
Uco Bank
2 Crore
08 March 2007
Uco Bank
2 Crore
08 March 2007
Uco Bank
2 Crore
08 March 2007
Uco Bank
2 Crore
08 March 2007
Uco Bank
0
14 November 2000
A P State Financial Corporation
0
21 July 1998
Vijaya Bank
0
22 December 2004
Syndicate Bank
0
29 March 2014
Ing Vysya Bank Limited
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
14 November 2000
A P State Financial Corporation
0
21 July 1998
Vijaya Bank
0
22 December 2004
Syndicate Bank
0
29 March 2014
Ing Vysya Bank Limited
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
14 November 2000
A P State Financial Corporation
0
21 July 1998
Vijaya Bank
0
22 December 2004
Syndicate Bank
0
29 March 2014
Ing Vysya Bank Limited
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-23062020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-01082019
Form DIR-12-28062019_signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-12-14022017_signed
Letter of appointment;-14022017
Interest in other entities;-14022017
Form MGT-7-02112016
