Company Information
CIN
Status
Date of Incorporation
07 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,997,400
Authorised Capital
30,000,000
Directors
Vinod Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bablu Bhowmick
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jaideep Singh Bedi
Director
over 6 years ago
over 6 years ago
Suruchi Choukhany
Director
almost 7 years ago
almost 7 years ago
Shyam Bihari Singh
Director
almost 7 years ago
almost 7 years ago
Mrityunjoy Paramanik
Director
almost 7 years ago
almost 7 years ago
Bijan Debnath
Director
almost 9 years ago
almost 9 years ago
Maya Agarwal
Director
almost 9 years ago
almost 9 years ago
Amit Kumar Gupta
Director
over 20 years ago
over 20 years ago
Charges
21 August 2009
Allahabad Bank
8 Crore
06 March 2008
Andhra Bank
25 Lak
21 August 2009
Allahabad Bank
0
06 March 2008
Others
0
21 August 2009
Allahabad Bank
0
06 March 2008
Others
0
Documents
Form DPT-3-22122020-signed
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Interest in other entities;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-11-17072019_signed
Notice of resignation filed with the company-17072019
Evidence of cessation;-17072019
Proof of dispatch-17072019
Interest in other entities;-17072019
Acknowledgement received from company-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form DPT-3-27062019
Proof of dispatch-18042019
Evidence of cessation;-18042019
Notice of resignation filed with the company-18042019
Notice of resignation;-18042019
Acknowledgement received from company-18042019
Form DIR-11-18042019_signed
Form DIR-12-18042019_signed
