Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Directors
Surabhi Chaudhary
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nagesh Mahadev Janwalkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sudarshan Khaitan
Director
almost 8 years ago
almost 8 years ago
Srinath Madhusudan Khaitan
Director
over 13 years ago
over 13 years ago
Sudha Khaitan
Director
over 17 years ago
over 17 years ago
Ajay Kumar Agrawal
Director
almost 29 years ago
almost 29 years ago
Sudip Das
Director
almost 29 years ago
almost 29 years ago
Charges
05 April 2010
Punjab National Bank
2 Crore
05 April 2010
Punjab National Bank
45 Lak
24 June 1997
Ing Vysya Bank Ltd
10 Crore
24 June 1997
Ing Vysya Bank Ltd.
50 Lak
05 April 2010
Punjab National Bank
0
24 June 1997
Ing Vysya Bank Ltd.
0
24 June 1997
Ing Vysya Bank Ltd
0
05 April 2010
Punjab National Bank
0
05 April 2010
Punjab National Bank
0
24 June 1997
Ing Vysya Bank Ltd.
0
24 June 1997
Ing Vysya Bank Ltd
0
05 April 2010
Punjab National Bank
0
05 April 2010
Punjab National Bank
0
24 June 1997
Ing Vysya Bank Ltd.
0
24 June 1997
Ing Vysya Bank Ltd
0
05 April 2010
Punjab National Bank
0
05 April 2010
Punjab National Bank
0
24 June 1997
Ing Vysya Bank Ltd.
0
24 June 1997
Ing Vysya Bank Ltd
0
05 April 2010
Punjab National Bank
0
05 April 2010
Punjab National Bank
0
24 June 1997
Ing Vysya Bank Ltd.
0
24 June 1997
Ing Vysya Bank Ltd
0
05 April 2010
Punjab National Bank
0
Documents
Form DPT-3-22122020-signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-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-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(3)-24052019
Notice of resignation;-24052019
