Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,390,000
Authorised Capital
10,940,000

Directors

Naman Agarwal
Naman Agarwal
Director/Designated Partner
over 2 years ago
Komal Agarwal
Komal Agarwal
Director/Designated Partner
over 2 years ago
Laxmi Narayana Sunkara .
Laxmi Narayana Sunkara .
Director
over 12 years ago

Past Directors

Gour Gobinda Panda .
Gour Gobinda Panda .
Director
over 12 years ago
Kamal Mantri Kishore
Kamal Mantri Kishore
Director
over 12 years ago
Prabhat Dalmia
Prabhat Dalmia
Director
over 19 years ago
Kanchan Jana
Kanchan Jana
Director
over 19 years ago
Bablu Shah
Bablu Shah
Director
over 19 years ago

Charges

2 Crore
01 October 2020
Lakshmi Vilas Bank Limited
2 Crore
01 October 2020
Others
0
01 October 2020
Others
0
01 October 2020
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Interest in other entities;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form 23AC-13112017_signed
Form 23ACA-13112017_signed