Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
2,498,000
Authorised Capital
2,600,000

Directors

Ajit Mondal
Ajit Mondal
Director/Designated Partner
almost 6 years ago
Alpana P Shah
Alpana P Shah
Director/Designated Partner
about 14 years ago

Past Directors

Urmila Ben Shah
Urmila Ben Shah
Director
almost 16 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 18 years ago
Nitin Kumarprabhudas Shah
Nitin Kumarprabhudas Shah
Director
about 19 years ago

Charges

1 Crore
22 April 2008
Kotak Mahindra Bank Limited
54 Lak
19 June 2007
Kotak Mahindra Bank Limited
70 Lak
22 April 2008
Kotak Mahindra Bank Limited
0
19 June 2007
Kotak Mahindra Bank Limited
0
22 April 2008
Kotak Mahindra Bank Limited
0
19 June 2007
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Notice of resignation;-13022020
Interest in other entities;-13022020
Form DIR-12-13022020_signed
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
List of share holders, debenture holders;-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017