Company Information
CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,200
Authorised Capital
500,000
Directors
Vivek Khadaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Agarwal Binjrajka
Director/Designated Partner
about 3 years ago
about 3 years ago
Lalit Kumar Pareek
Director
about 13 years ago
about 13 years ago
Archana Shroff
Director
almost 20 years ago
almost 20 years ago
Amar Nath Shroff
Director
almost 20 years ago
almost 20 years ago
Past Directors
Angela Binjrajka
Additional Director
over 8 years ago
over 8 years ago
Charges
24 September 2012
Central Bank Of India
109 Crore
30 March 2007
Central Bank Of India
94 Crore
24 September 2012
Central Bank Of India
0
30 March 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0
30 March 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0
30 March 2007
Central Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Optional Attachment-(2)-24102017
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Optional Attachment-(1)-01042017
Notice of resignation filed with the company-01042017
Form DIR-11-01042017_signed
Letter of appointment;-01042017
Notice of resignation;-01042017
Interest in other entities;-01042017
Form DIR-12-01042017_signed
Evidence of cessation;-01042017
