Company Information
CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Amit Manaktala
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashok Manaktala
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Papia Paul
Additional Director
over 2 years ago
over 2 years ago
Gurbux Singh
Managing Director
over 31 years ago
over 31 years ago
Charges
24 June 2009
3i Infotech Trusteeship Services Limited
2 Crore
18 December 2008
Icici Bank Limited
25 Crore
16 August 2004
Icici Bank Limited
15 Crore
16 August 2004
Icici Bank Limited
8 Crore
16 August 2004
Icici Bank Ltd
4 Crore
05 March 2021
Hdfc Bank Limited
4 Crore
05 March 2021
Hdfc Bank Limited
0
24 June 2009
3i Infotech Trusteeship Services Limited
0
16 August 2004
Icici Bank Ltd
0
16 August 2004
Icici Bank Limited
0
16 August 2004
Icici Bank Limited
0
18 December 2008
Icici Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
24 June 2009
3i Infotech Trusteeship Services Limited
0
16 August 2004
Icici Bank Ltd
0
16 August 2004
Icici Bank Limited
0
16 August 2004
Icici Bank Limited
0
18 December 2008
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19062020-signed
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-25072019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Letter of appointment;-28102017
Form AOC-4-28102017_signed
