Company Information

CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,503,000
Authorised Capital
55,000,000

Directors

Ridh Karan Rakhecha
Ridh Karan Rakhecha
Director/Designated Partner
over 2 years ago
Ghanshyam Sarda
Ghanshyam Sarda
Director/Designated Partner
over 2 years ago
Pawan Kumar Somani
Pawan Kumar Somani
Director/Designated Partner
over 2 years ago
Dhrubajit Banerjee
Dhrubajit Banerjee
Director/Designated Partner
almost 3 years ago
Neeta Sarda
Neeta Sarda
Director
over 25 years ago

Past Directors

Partha Roychowdhury
Partha Roychowdhury
Additional Director
over 14 years ago
Narayanan Sisupalan
Narayanan Sisupalan
Additional Director
about 18 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 19 years ago

Charges

0
29 November 2007
Oriental Bank Of Commerce
75 Lak
16 November 2009
The Federal Bank Ltd
3 Crore
29 November 2007
Oriental Bank Of Commerce
0
16 November 2009
The Federal Bank Ltd
0
29 November 2007
Oriental Bank Of Commerce
0
16 November 2009
The Federal Bank Ltd
0
29 November 2007
Oriental Bank Of Commerce
0
16 November 2009
The Federal Bank Ltd
0

Documents

Form ADT-1-04042021_signed
Form AOC-4-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Directors report as per section 134(3)-29122020
Supplementary or Test audit report under section 143-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC - 4 CFS-30122020
Form DPT-3-19122020_signed
Form DPT-3-05052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-28062019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181112