Company Information
CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Aashish Jhunjhunwala
Director
about 2 years ago
about 2 years ago
Sanat Kumar Dey
Director
over 2 years ago
over 2 years ago
Past Directors
Pradip Kumar Das
Additional Director
almost 10 years ago
almost 10 years ago
Shambhu Nath Kairi
Director
over 12 years ago
over 12 years ago
Charges
31 March 2009
The Karur Vysya Bank Limited
24 Crore
31 March 2009
The Karur Vysya Bank Limited
0
31 March 2009
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Notice of resignation;-09092019
Optional Attachment-(2)-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Interest in other entities;-09092019
Form DPT-3-15072019
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
