Company Information
CIN
Status
Date of Incorporation
27 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,396,000
Authorised Capital
5,000,000
Directors
Rahul Dubey
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Manoj Kumar Pandey
Additional Director
over 7 years ago
over 7 years ago
Sailesh Kumar Thakur
Additional Director
over 13 years ago
over 13 years ago
Dipak Tewari
Additional Director
over 13 years ago
over 13 years ago
Sarita Sharma
Director
over 34 years ago
over 34 years ago
Ajay Kumar Sharma
Director
over 34 years ago
over 34 years ago
Charges
10 January 2005
Icici Bank Ltd.
12 Lak
06 July 2022
The South Indian Bank Limited
0
10 January 2005
Icici Bank Ltd.
0
06 July 2022
The South Indian Bank Limited
0
10 January 2005
Icici Bank Ltd.
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-29122018_signed
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(3)-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(4)-09072018
Optional Attachment-(5)-09072018
Form DIR-12-09072018_signed
