Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,535,068
Authorised Capital
25,000,000

Directors

Kumaraswami Dhakshnamurthy
Kumaraswami Dhakshnamurthy
Director
over 2 years ago
Kumud Sipani
Kumud Sipani
Director/Designated Partner
over 6 years ago
Manak Chand Daga
Manak Chand Daga
Director/Designated Partner
over 6 years ago

Past Directors

Mukesh Kumar Bhansali
Mukesh Kumar Bhansali
Director
over 9 years ago
Mukesh Ashok Bohra
Mukesh Ashok Bohra
Director
over 9 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
almost 11 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
over 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 15 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 15 years ago

Charges

0
26 September 2016
Hdfc Bank Limited
9 Crore
26 September 2016
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0

Documents

Form ADT-1-31102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form ADT-3-14102020_signed
Resignation letter-12102020
Form ADT-1-22022020_signed
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Acknowledgement received from company-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Proof of dispatch-19032019
Notice of resignation filed with the company-19032019
Form DIR-11-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019