Company Information

CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,997,000
Authorised Capital
2,500,000

Directors

Shyam Sunder Khetawat
Shyam Sunder Khetawat
Director
over 2 years ago
Santhi Shiva Kumar
Santhi Shiva Kumar
Director/Designated Partner
over 2 years ago
Naresh Kumar Kothari
Naresh Kumar Kothari
Director
over 13 years ago

Past Directors

Kaushik Hazra
Kaushik Hazra
Director
almost 10 years ago
Sandeep Ajitsaria
Sandeep Ajitsaria
Director
over 10 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Director
over 13 years ago

Charges

0
30 January 2013
The South Indian Bank Limited
73 Lak
30 January 2013
The South Indian Bank Limited
0
30 January 2013
The South Indian Bank Limited
0
30 January 2013
The South Indian Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-14012020-signed
Form DPT-3-01012020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of written consent given by auditor-08112019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form ADT-1-09062019_signed
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-23112018_signed