Company Information

CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Pratyush Shanker Dayal
Pratyush Shanker Dayal
Director/Designated Partner
over 2 years ago
Suyash Kumar
Suyash Kumar
Director
over 14 years ago

Past Directors

Sinjini Sinha
Sinjini Sinha
Additional Director
over 15 years ago
Rupam Sinha
Rupam Sinha
Director
over 23 years ago

Charges

4 Crore
20 November 2012
Allahabad Bank
1 Crore
02 December 2020
Cholamandalam Investment And Finance Company Limited
3 Crore
24 February 2023
Uco Bank
0
02 December 2020
Others
0
20 November 2012
Allahabad Bank
0
24 February 2023
Uco Bank
0
02 December 2020
Others
0
20 November 2012
Allahabad Bank
0
24 February 2023
Uco Bank
0
02 December 2020
Others
0
20 November 2012
Allahabad Bank
0

Documents

Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form INC-22-13102020_signed
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form DPT-3-29062020-signed
Auditor?s certificate-28012020
Form DIR-12-05012020_signed
Form DIR-12-03012020_signed
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Notice of resignation;-31122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed