Company Information

CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,565,450
Authorised Capital
20,000,000

Directors

Sushil Kumar Changia
Sushil Kumar Changia
Director/Designated Partner
over 2 years ago
Raj Kumar Dabriwala
Raj Kumar Dabriwala
Director/Designated Partner
over 2 years ago
Ravi Poddar
Ravi Poddar
Director/Designated Partner
almost 44 years ago
Neeru Poddar
Neeru Poddar
Director/Designated Partner
almost 44 years ago

Past Directors

Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Additional Director
over 17 years ago
Pooja Poddar
Pooja Poddar
Director
about 21 years ago
Hemant Kumar Tibrewalla
Hemant Kumar Tibrewalla
Whole Time Director
over 34 years ago

Charges

1 Crore
12 March 1986
American Express International Banking Corporation
1 Crore
05 January 1987
Uco Bank
2 Crore
05 January 1987
Uco Bank
0
12 March 1986
American Express International Banking Corporation
0
05 January 1987
Uco Bank
0
12 March 1986
American Express International Banking Corporation
0
05 January 1987
Uco Bank
0
12 March 1986
American Express International Banking Corporation
0

Documents

Form DPT-3-01012021-signed
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered memorandum of association-21112020
Form DPT-3-15062020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-14-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form-IEPF-6-28042018_signed
Form-IEPF-6-20122017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form MGT-14-10102017_signed
Optional Attachment-(1)-09102017