Company Information

CIN
Status
Date of Incorporation
28 December 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
552,175
Authorised Capital
5,000,000

Directors

Govind Ramesh Bansal
Govind Ramesh Bansal
Director/Designated Partner
over 2 years ago
Rema Bappi Lahiri
Rema Bappi Lahiri
Director/Designated Partner
about 7 years ago
Vinod Kumar Jodhani
Vinod Kumar Jodhani
Additional Director
almost 17 years ago

Past Directors

Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
about 9 years ago
Soniya Chadha Gurnitsingh
Soniya Chadha Gurnitsingh
Additional Director
about 10 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Additional Director
about 13 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
about 13 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
over 17 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Director
over 19 years ago

Charges

0
08 September 2010
Ifci Limited
26 Crore
08 September 2010
Ifci Limited
0
08 September 2010
Ifci Limited
0

Documents

Form MGT-7A-03022024_signed
List of Directors;-27112023
Directors report as per section 134(3)-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-27112023_signed
Form MGT-7A-27112023
Form MGT-7A-23092023_signed
Form AOC-4-17092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form ADT-1-10112022
Form AOC-4-10112022
Form ADT-1-01092022_signed
Copy of resolution passed by the company-01092022
Copy of the intimation sent by company-01092022
Copy of written consent given by auditor-01092022
Form ADT-3-09082022_signed
Resignation letter-09082022
Form DPT-3-01072022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-30032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022