Company Information
CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vimal Arvindkumar Varia
Director
over 3 years ago
over 3 years ago
Arvind Sundarji Varia
Director
about 5 years ago
about 5 years ago
Vivek Vimal Varia
Director
about 5 years ago
about 5 years ago
Meera Vivek Varia
Director
about 5 years ago
about 5 years ago
Tunir Chakravarti
Managing Director
about 17 years ago
about 17 years ago
Charges
13 May 2010
Indian Overseas Bank
1 Crore
Documents
Form DIR-12-05032021_signed
Notice of resignation;-11122020
Evidence of cessation;-11122020
Optional Attachment-(2)-22112020
Form DIR-12-22112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112020
Optional Attachment-(1)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Form AOC-4-25102020_signed
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form ADT-1-26122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
