Company Information

CIN
Status
Date of Incorporation
12 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,127,000
Authorised Capital
1,500,000

Directors

Gautam Saha
Gautam Saha
Director/Designated Partner
over 2 years ago
Aditya Pandey
Aditya Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Deepa Gupta
Deepa Gupta
Director
over 10 years ago
Payal Sikri
Payal Sikri
Director
over 10 years ago
Sonia Talwar
Sonia Talwar
Director
over 10 years ago
Sadhna Bhatia
Sadhna Bhatia
Director
about 12 years ago
Sudesh Sikri
Sudesh Sikri
Director
about 25 years ago

Charges

1 Crore
14 June 2017
Icici Bank Limited
1 Crore
14 June 2017
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
14 June 2017
Others
0

Documents

Form DPT-3-24072020-signed
Optional Attachment-(1)-03072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-08102018-signed
Resignation letter-28092018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form INC-22-24082017_signed
Copies of the utility bills as mentioned above (not older than two months)-24082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Notice of resignation;-30062017
Evidence of cessation;-30062017
Form DIR-12-30062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170615