Company Information
CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,900
Authorised Capital
1,000,000
Directors
Rajib Kumar Singha
Director/Designated Partner
over 2 years ago
over 2 years ago
Jhantu Pradhan
Director
almost 3 years ago
almost 3 years ago
Rohit Poddar
Director
over 6 years ago
over 6 years ago
Past Directors
Asoke Kumar Maity
Director
almost 20 years ago
almost 20 years ago
Gouri Shankar Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
24 September 2019
Aditya Birla Finance Limited
1 Crore
25 August 2023
Others
0
24 September 2019
Others
0
25 August 2023
Others
0
24 September 2019
Others
0
Documents
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form DIR-12-26062019_signed
Interest in other entities;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Declaration by first director-26062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-12112016_signed
