Company Information
CIN
Status
Date of Incorporation
13 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,596,100
Authorised Capital
3,000,000
Directors
Aditya Vikram Beri
Director/Designated Partner
about 2 years ago
about 2 years ago
Manab Kumar Chatterjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ambica Beri
Director
over 31 years ago
over 31 years ago
Past Directors
Ashis Chowdhury
Additional Director
almost 10 years ago
almost 10 years ago
Jagai Kishor Ghosh
Additional Director
over 10 years ago
over 10 years ago
Charges
29 July 2015
Tata Capital Financial Services Limited
2 Crore
31 October 2016
Hdb Financial Services Limited
2 Crore
31 October 2016
Others
0
29 July 2015
Tata Capital Financial Services Limited
0
31 October 2016
Others
0
29 July 2015
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-08122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-12012019_signed
Resignation letter-12012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Declaration by first director-08112018
Form DIR-12-08112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-23082018
