Company Information

CIN
Status
Date of Incorporation
20 January 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Arjun Sharma
Arjun Sharma
Director/Designated Partner
over 2 years ago
Amitava Das
Amitava Das
Director/Designated Partner
over 2 years ago
Saunak Bose
Saunak Bose
Director/Designated Partner
over 2 years ago
Arjun Singhdeo
Arjun Singhdeo
Director/Designated Partner
over 2 years ago
Gaurav Ghosh
Gaurav Ghosh
Director
over 7 years ago

Past Directors

Navneeth Chalakudy Parasuram
Navneeth Chalakudy Parasuram
Additional Director
almost 4 years ago
Raj Kumar Mullick
Raj Kumar Mullick
Director
over 7 years ago
Akhil Narayan Sapru
Akhil Narayan Sapru
Director
over 7 years ago
Arun Kanti Chakraborti
Arun Kanti Chakraborti
Director
over 10 years ago
Kavi Seth
Kavi Seth
Director
over 10 years ago
Krishan Katyal
Krishan Katyal
Director
over 12 years ago
Chamacheril Mohan Abraham
Chamacheril Mohan Abraham
Additional Director
over 15 years ago
Ashok Batra
Ashok Batra
Additional Director
over 15 years ago
Amit Chowdhuri
Amit Chowdhuri
Director
over 21 years ago
Ravindra Suchanti
Ravindra Suchanti
Director
over 23 years ago
Anjan Ghosh
Anjan Ghosh
Director
over 25 years ago

Charges

11 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of written consent given by auditor-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DIR-12-02102018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Form DIR-12-16082018_signed
Optional Attachment-(1)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018