Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,490,600
Authorised Capital
30,000,000

Directors

Abhilasha Kumar
Abhilasha Kumar
Director/Designated Partner
over 2 years ago
Vikram Kumar
Vikram Kumar
Director
over 2 years ago
Vaishali Kumar
Vaishali Kumar
Director
over 29 years ago

Past Directors

Manas Ranjan Patra
Manas Ranjan Patra
Director
over 6 years ago
Dibakar Chatterjee
Dibakar Chatterjee
Director
almost 31 years ago

Charges

4 Crore
29 August 2012
Icici Bank Limited
57 Lak
27 August 2012
Icici Bank Limited
57 Lak
28 March 2008
State Bank Of Mysore
3 Crore
28 March 2008
Others
0
27 August 2012
Icici Bank Limited
0
29 August 2012
Icici Bank Limited
0
28 March 2008
Others
0
27 August 2012
Icici Bank Limited
0
29 August 2012
Icici Bank Limited
0
28 March 2008
Others
0
27 August 2012
Icici Bank Limited
0
29 August 2012
Icici Bank Limited
0
28 March 2008
Others
0
27 August 2012
Icici Bank Limited
0
29 August 2012
Icici Bank Limited
0
28 March 2008
Others
0
27 August 2012
Icici Bank Limited
0
29 August 2012
Icici Bank Limited
0

Documents

Form DPT-3-10062020-signed
Form DPT-3-30062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Declaration by first director-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(2)-01022018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Optional Attachment-(3)-19042016
Form CHG-1-19042016_signed
Optional Attachment-(1)-19042016
Instrument(s) of creation or modification of charge;-19042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160419