Company Information
CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
51,000,000
Directors
Sandip Dey
Director/Designated Partner
over 2 years ago
over 2 years ago
Preetesh Sarda
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Amit Kumar Singh
Additional Director
over 2 years ago
over 2 years ago
Aelita Sophia Dessa
Additional Director
over 5 years ago
over 5 years ago
Akshya Kumar Tripathy
Additional Director
almost 8 years ago
almost 8 years ago
Joyanta Krishna Mitra
Director
about 10 years ago
about 10 years ago
Yashwant Mimani
Additional Director
almost 14 years ago
almost 14 years ago
Rishav Chaudhry
Director
almost 14 years ago
almost 14 years ago
Tarun Sadhukhan
Additional Director
about 14 years ago
about 14 years ago
Charges
10 June 2019
Cisco Systems Capital (india) Private Limited
64 Lak
30 December 2017
The Karur Vysya Bank Limited
5 Crore
30 March 2012
Indian Bank
10 Crore
28 March 2015
Tata Capital Financial Services Limited
2 Crore
06 July 2015
Bank Of Baroda
25 Lak
22 October 2007
Oriental Bank Of Commerce
75 Lak
27 September 2022
Hdfc Bank Limited
0
30 December 2017
Others
0
10 June 2019
Others
0
30 March 2012
Indian Bank
0
06 July 2015
Bank Of Baroda
0
28 March 2015
Tata Capital Financial Services Limited
0
22 October 2007
Oriental Bank Of Commerce
0
27 September 2022
Hdfc Bank Limited
0
30 December 2017
Others
0
10 June 2019
Others
0
30 March 2012
Indian Bank
0
06 July 2015
Bank Of Baroda
0
28 March 2015
Tata Capital Financial Services Limited
0
22 October 2007
Oriental Bank Of Commerce
0
Documents
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Evidence of cessation;-28062020
Notice of resignation;-28062020
Form DIR-12-28062020_signed
Form DIR-12-27062020_signed
Optional Attachment-(2)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Acknowledgement received from company-04032020
Form DIR-11-04032020_signed
Notice of resignation filed with the company-04032020
Proof of dispatch-04032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form CHG-1-20062019_signed
Optional Attachment-(1)-20062019
Optional Attachment-(3)-20062019
Optional Attachment-(2)-20062019
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
