Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
2,000,000

Past Directors

Sonia Kundu
Sonia Kundu
Director
over 8 years ago
Dolon Kundu
Dolon Kundu
Director
over 8 years ago
Sunil Jawaharlal Mandloi
Sunil Jawaharlal Mandloi
Director
over 10 years ago
Mehmood Mohamedali Damani
Mehmood Mohamedali Damani
Director
over 10 years ago
Bikash Kumar Sah
Bikash Kumar Sah
Director
about 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Additional Director
about 13 years ago
Johnny Menino Fernandes
Johnny Menino Fernandes
Director
about 15 years ago
Ratanlal Brijlal Tamakhuwala
Ratanlal Brijlal Tamakhuwala
Director
almost 17 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
almost 17 years ago

Charges

215 Crore
24 March 2009
Indian Overseas Bank
167 Crore
03 July 2006
State Bank Of India
48 Crore
24 March 2009
Indian Overseas Bank
0
03 July 2006
State Bank Of India
0
24 March 2009
Indian Overseas Bank
0
03 July 2006
State Bank Of India
0

Documents

Form INC-22-30072020_signed
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Optional Attachment-(1)-30072020
Form DPT-3-20042020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form ADT-1-22112019_signed
Form MGT-14-21112019_signed
Copy of written consent given by auditor-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copies of the utility bills as mentioned above (not older than two months)-01022018
Optional Attachment-(1)-01022018