Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
4,158,000
Authorised Capital
4,500,000

Directors

Paulose Varkey Paulose
Paulose Varkey Paulose
Director/Designated Partner
over 2 years ago

Past Directors

Protap Mondal
Protap Mondal
Additional Director
over 10 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
about 14 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
about 14 years ago
Amit Kumar Bhawsinka
Amit Kumar Bhawsinka
Director
over 18 years ago
Rajesh Kumar Bhotica
Rajesh Kumar Bhotica
Director
over 18 years ago

Charges

0
03 July 2014
Yes Bank Limited
75 Crore
03 July 2014
Yes Bank Limited
0
03 July 2014
Yes Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-08012021-signed
Form MGT-7-27092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020
List of share holders, debenture holders;-24092020
Form AOC - 4 CFS-25092020_signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-23022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form AOC - 4 CFS-23022019_signed
Form AOC-4-23022019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Letter of the charge holder stating that the amount has been satisfied-12072018
Form CHG-4-12072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04052018