Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,809,000
Authorised Capital
28,000,000

Directors

Rabindranath Samal
Rabindranath Samal
Director
over 6 years ago
Abhoya Raj Sukla
Abhoya Raj Sukla
Director/Designated Partner
almost 8 years ago

Past Directors

Binod Kumar Choudhary
Binod Kumar Choudhary
Director
over 10 years ago
Tapas Chandra Basu
Tapas Chandra Basu
Director
over 11 years ago
Amit Kumar Saraogi
Amit Kumar Saraogi
Director
over 12 years ago
Julie Sarawgie
Julie Sarawgie
Director
almost 13 years ago
Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
about 18 years ago
Uttam Kumar Sarawgi
Uttam Kumar Sarawgi
Director
over 21 years ago

Charges

3 Crore
21 May 2012
Hdfc Bank Limited
3 Crore
21 May 2012
Hdfc Bank Limited
0
21 May 2012
Hdfc Bank Limited
0
21 May 2012
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-16122020-signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form DIR-12-08062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Declaration by first director-07062019
Form AOC-4(XBRL)-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Declaration by first director-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL document in respect of balance sheet 11012018 for the financial year ending on 31032014
Optional Attachment-(1)-11012018
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Form 23AC-XBRL-11012018_signed
Form AOC-4(XBRL)-11012018_signed
Form ADT-1-25072017_signed