Company Information

CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karttik Das
Karttik Das
Director/Designated Partner
over 2 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director/Designated Partner
over 2 years ago
Avijit Das
Avijit Das
Director/Designated Partner
over 3 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
about 7 years ago

Past Directors

Mrinal Gomes
Mrinal Gomes
Director
over 10 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
over 22 years ago
Sunil Chokhani
Sunil Chokhani
Director
over 22 years ago

Charges

3 Crore
21 December 2004
United Bank Of India
1 Crore
21 December 2004
United Bank Of India
1 Crore
21 December 2004
United Bank Of India
0
21 December 2004
United Bank Of India
0
21 December 2004
United Bank Of India
0
21 December 2004
United Bank Of India
0
21 December 2004
United Bank Of India
0
21 December 2004
United Bank Of India
0

Documents

Form BEN - 2-22122019_signed
Declaration under section 90-22122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Optional Attachment-(1)-26102019
Interest in other entities;-26102019
Declaration by first director-26102019
Notice of resignation;-26102019
Form ADT-1-13102019_signed
Form ADT-3-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Resignation letter-13102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-21102018
Form DIR-12-21102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-11-03022018_signed
Proof of dispatch-27012018
Acknowledgement received from company-27012018